SCANPOWER INTERNATIONAL LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-16 · Other
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-09-29 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-03-16 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-09 · Charges
(E)Certificate of Registration of Charge
2009-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-09 · Other
(E)FM1 - Mortgage or charge details
2007-07-25 · Charges
(E)Certificate of Registration of Charge
2007-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-14 · Charges
(E)Certificate of Registration of Charge
2007-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-14 · Charges
(E)FM1 - Mortgage or charge details
2002-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)Memorandum of satisfaction
2000-07-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-20 · Share Related
(E)Ordinary resolution
2000-04-20 · Other
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)Certificate of Registration of Charge
2000-04-18 · Charges
(E)FM1 - Mortgage or charge details
2000-04-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-30 · Share Related
(E)Ordinary resolution
1999-07-30 · Other
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
Certificate of Incorporation on Change of Name
1997-08-25 · Name Change
(E)Special resolution for change of name
1997-08-25 · Other
(E)Ordinary resolution
1997-08-14 · Other
(E)FSC1 - Return of Allotments
1997-08-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-11 · Other
Certificate of Incorporation
1997-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-25 | |
| (E)Special resolution for change of name | Other | 1997-08-25 | |
| (E)Ordinary resolution | Other | 1997-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-04-11 | |
| Certificate of Incorporation | Incorporation | 1997-04-11 |
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