SYSTEMS INTERNATIONAL LIMITED — Filings & Documents (69)
(E)FNW1 - Certificate of solvency
2025-04-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-09 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-09 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-09-14 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-04 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-19 · Other
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Memorandum & Articles of Association
1992-08-06 · Memorandum & Articles
(E)Statutory Declaration
1992-08-06 · Other
Certificate of Incorporation
1992-08-06 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW1 - Certificate of solvency | Other | 2025-04-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FIB - Return of allotments | Other | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-06 | |
| (E)Statutory Declaration | Other | 1992-08-06 | |
| Certificate of Incorporation | Incorporation | 1992-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return |
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