SANWA TOYS MANUFACTORY LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2014-10-03 · Other
Information sheet re S.744(3)
2014-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E) Explanatory Letter
2006-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-21 · Share Related
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)Ordinary resolution
2001-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-12 · Name Change
(E)Special resolution for change of name
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-07-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-11 · Other
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-05 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)Resignation letter from directors or secretaries
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-22 · Other
(E)Annual return
1994-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)Ordinary resolution
1992-12-21 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)FXII - Receiver or manager's abstract
1992-12-16 · Other
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-03 | |
| Information sheet re S.744(3) | Other | 2014-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E) Explanatory Letter | Other | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)Ordinary resolution | Other | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-12 | |
| (E)Special resolution for change of name | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)Ordinary resolution | Other | 1992-12-21 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 |
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