SAMLANE DEVELOPMENT LIMITED — Filings & Documents (66)
(E)Court order
2019-08-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)Explanatory letter
2018-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-27 · Winding Up
(E)Court Order
2006-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)Certificate of Registration of Charge
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FM1 - Mortgage or charge details
2003-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-05 · Share Related
(E)Ordinary resolution
2002-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Amended document
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)FIB - Return of allotments
1996-06-28 · Other
(E)Ordinary resolution
1996-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Annual return
1996-02-10 · Annual Return
(E)Special resolution
1996-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-23 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)FIB - Return of allotments
1994-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-04 · Memorandum & Articles
(E)Statutory Declaration
1994-01-04 · Other
Certificate of Incorporation
1994-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)Explanatory letter | Other | 2018-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-27 | |
| (E)Court Order | Other | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-05 | |
| (E)Ordinary resolution | Other | 2002-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Amended document | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)Ordinary resolution | Other | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Special resolution | Other | 1996-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-04 | |
| (E)Statutory Declaration | Other | 1994-01-04 | |
| Certificate of Incorporation | Incorporation | 1994-01-04 |
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