SZGR M&E COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2014-06-20 · Other
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-30 · Name Change
Certificate of Change of Name
2012-01-30 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-08 · Name Change
(E)Special resolution for change of name
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-30 | |
| Certificate of Change of Name | Name Change | 2012-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-08 | |
| (E)Special resolution for change of name | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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