COMSEC SERVICES LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-03-20 · Other
Information sheet re S.291(5) for local company
2012-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Annual return
1996-05-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Special resolution for change of name
1995-06-01 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-12 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-27 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-12 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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