SICHUAN DEVELOPMENT INVESTMENT LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2019-07-26 · Other
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-07 · Other
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-30 · Other
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · 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)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)Notice of mortgagee going out of possession
2003-01-15 · Charges
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)Amended document
2003-01-15 · Other
(E)Amended document
2003-01-15 · Other
(E)Notice of receiver ceasing to act
2002-11-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-11-25 · Other
(E)Notice of mortgagee going into possession
2002-09-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-09-06 · Annual Return
(E)Notice of appointment of receiver
2002-08-31 · Other
(E)Notice of receiver ceasing to act
2002-08-31 · Other
(E)Notice of appointment of receiver
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Memorandum of satisfaction
1997-06-19 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)FM1 - Mortgage or charge details
1997-05-08 · Charges
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Annual return
1996-08-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FIB - Return of allotments
1996-07-31 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-09 · Other
(E)Certificate of Registration of Charge
1996-01-09 · Charges
(E)Annual return
1995-09-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-07 · Other
(E)Ordinary resolution
1995-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (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 | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Amended document | Other | 2003-01-15 | |
| (E)Notice of receiver ceasing to act | Other | 2002-11-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-11-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-06 | |
| (E)Notice of appointment of receiver | Other | 2002-08-31 | |
| (E)Notice of receiver ceasing to act | Other | 2002-08-31 | |
| (E)Notice of appointment of receiver | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FIB - Return of allotments | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-07 | |
| (E)Ordinary resolution | Other | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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