SPLENDOR LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2014-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
Information sheet re S.751(1)
2014-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-23 · Address Change
(E)Special resolution
1998-04-09 · Other
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)FD1 - Notification of First Secretary and Director
1997-05-29 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-09 · Other
Certificate of Incorporation
1997-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| Information sheet re S.751(1) | Other | 2014-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-23 | |
| (E)Special resolution | Other | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-29 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-09 | |
| (E)Declaration of Compliance | Other | 1997-05-09 | |
| Certificate of Incorporation | Incorporation | 1997-05-09 |
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