STUDIO DEL SOLE LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2010-10-15 · Other
Information sheet re S.291(5) for local company
2010-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-09 · Other
(E)Memorandum & Articles of Association
1992-07-29 · Memorandum & Articles
(E)Ordinary resolution
1992-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)Special resolution
1992-06-04 · Other
Certificate of Incorporation on Change of Name
1992-06-04 · Name Change
(E)Notice of registered office and any change thereof
1992-05-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-18 · Director/Secretary Change
(E)Ordinary resolution
1992-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-18 · Other
(E)FIB - Return of allotments
1992-05-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-29 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)Special resolution | Other | 1992-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-18 | |
| (E)Ordinary resolution | Other | 1992-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-18 | |
| (E)FIB - Return of allotments | Other | 1992-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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