SIMBEL HOLDING LIMITED — Filings & Documents (320)
Page 4 of 4
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-07 · Other
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)FIB - Return of allotments
1997-02-03 · Other
Certificate of Incorporation on Change of Name
1997-01-24 · Name Change
(E)Special resolution for change of name
1997-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E)Annual return
1996-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-20 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
Certificate of Incorporation
1995-04-20 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)FIB - Return of allotments | Other | 1997-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-24 | |
| (E)Special resolution for change of name | Other | 1997-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-28 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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