Saber International Company Limited — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-12 · Name Change
Certificate of Change of Name
2013-12-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-09 · Name Change
Certificate of Change of Name
2012-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)Amended document
2006-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)Special resolution
2005-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Amended document
1996-05-22 · Other
(E)Amended document
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)FIB - Return of allotments
1996-03-13 · Other
(E)FIB - Return of allotments
1996-03-06 · Other
(E)Ordinary resolution
1996-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-10 · Other
(E)FIB - Return of allotments
1995-12-06 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-11 · Other
(E)Ordinary resolution
1995-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E) Explanatory Letter
1994-01-14 · Other
(E)Amended document
1994-01-14 · Other
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)Memorandum of satisfaction
1993-10-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)Special resolution
1993-08-12 · Other
Certificate of Incorporation on Change of Name
1993-08-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FIB - Return of allotments
1993-03-13 · Other
(E)Ordinary resolution
1992-11-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-12 | |
| Certificate of Change of Name | Name Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-09 | |
| Certificate of Change of Name | Name Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)Amended document | Other | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)Special resolution | Other | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Amended document | Other | 1996-05-22 | |
| (E)Amended document | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)FIB - Return of allotments | Other | 1996-03-06 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E) Explanatory Letter | Other | 1994-01-14 | |
| (E)Amended document | Other | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)Special resolution | Other | 1993-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-03-13 | |
| (E)Ordinary resolution | Other | 1992-11-27 |
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