SBE INTERNATIONAL LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-05-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)Amended document
2020-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)Amended document
2020-09-28 · Other
(C)FNSC1 - Return of Allotment
2020-07-14 · Share Related
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-10 · Share Related
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-19 · Charges
(E)Instrument
2019-02-19 · Other
(E)Certificate of Registration of Charge
2019-02-19 · Charges
(E)FNSC1 - Return of Allotment
2018-10-22 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-19 · Charges
(E)Instrument
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-19 · Name Change
Certificate of Change of Name
2016-12-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-20 · Share Related
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)Amended document
2015-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-27 · Name Change
Certificate of Change of Name
2014-05-27 · Name Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)FM1 - Mortgage or charge details
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)Certificate of Registration of Charge
2010-01-28 · Charges
(E)Special resolution
2009-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-24 · Charges
(E)Certificate of Registration of Charge
2009-07-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-08 · Address Change
(E)FM1 - Mortgage or charge details
2009-06-02 · Charges
(E)FM1 - Mortgage or charge details
2009-06-02 · Charges
(E)Certificate of Registration of Charge
2009-06-02 · Charges
(E)Certificate of Registration of Charge
2009-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-02-27 · Name Change
Certificate of Change of Name
2009-02-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-11 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Copy of notice of resignation of auditor
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)Special resolution for change of name
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-07 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)Amended document | Other | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)Amended document | Other | 2020-09-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-19 | |
| (E)Instrument | Other | 2019-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-19 | |
| (E)Instrument | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-19 | |
| Certificate of Change of Name | Name Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)Amended document | Other | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-27 | |
| Certificate of Change of Name | Name Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-28 | |
| (E)Special resolution | Other | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-27 | |
| Certificate of Change of Name | Name Change | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 |
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