SCI SECRETARIES LIMITED — Filings & Documents (50)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-13 · Other
(E)Altered Articles of Association
2022-10-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-13 · Memorandum & Articles
(E)Special resolution
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-06-22 · Other
(E)Statutory declaration (Dormant company)
2003-09-05 · Other
(E)Special resolution
2003-09-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(E)Special resolution for change of name
1998-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-19 · Address Change
(E)Declaration of Compliance
1995-07-11 · Other
(E)Memorandum & Articles of Association
1995-07-11 · Memorandum & Articles
Certificate of Incorporation
1995-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-13 | |
| (E)Special resolution | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-06-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-05 | |
| (E)Special resolution | Other | 2003-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (E)Special resolution for change of name | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-19 | |
| (E)Declaration of Compliance | Other | 1995-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-11 | |
| Certificate of Incorporation | Incorporation | 1995-07-11 |
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