SPEED SOURCING (ASIA) LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-23 · Address Change
(E)Special resolution
2009-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-18 · Other
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-17 · Other
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-23 | |
| (E)Special resolution | Other | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-17 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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