SAPPHIRE INTERNATIONAL LIMITED — Filings & Documents (69)
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-11-17 · Other
Information sheet re S.744(3)
2020-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)Amended document
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)Amended document
2009-07-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-03 · Share Related
(E)FSC1 - Return of Allotments
2002-08-03 · Share Related
(E)Ordinary resolution
2002-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
Certificate of Incorporation on Change of Name
1998-12-28 · Name Change
(E)Special resolution for change of name
1998-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-04-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-07 · Other
(E)FIB - Return of allotments
1995-12-07 · Other
(E)Ordinary resolution
1995-12-07 · Other
(E)Special resolution
1995-11-08 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Ordinary resolution
1995-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-25 · Other
(E)FIB - Return of allotments
1994-12-15 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FIB - Return of allotments
1992-05-07 · Other
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-17 | |
| Information sheet re S.744(3) | Other | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)Amended document | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)Amended document | Other | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-03 | |
| (E)Ordinary resolution | Other | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-28 | |
| (E)Special resolution for change of name | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-07 | |
| (E)FIB - Return of allotments | Other | 1995-12-07 | |
| (E)Ordinary resolution | Other | 1995-12-07 | |
| (E)Special resolution | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Ordinary resolution | Other | 1995-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-25 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FIB - Return of allotments | Other | 1992-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 |
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