SEA MIND LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2021-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
Information sheet re S.751(1)
2021-05-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-26 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Altered Articles of Association
2019-07-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-08 · Other
(E)Altered Articles of Association
2019-06-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-19 · Memorandum & Articles
(E)Special resolution
2019-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-31 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| Information sheet re S.751(1) | Other | 2021-05-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-19 | |
| (E)Special resolution | Other | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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