SOUTH PERFECT INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2026-01-23 · Other
Information sheet re S.745(2)(b)
2025-09-26 · Other
Information sheet re striking off of this company under consideration
2025-07-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-01 · Annual Return
(C)FNAR1 - Annual Return
2021-11-05 · Annual Return
(C)FNAR1 - Annual Return
2021-01-27 · Annual Return
(C)FNAR1 - Annual Return
2019-12-11 · Annual Return
(C)FNAR1 - Annual Return
2018-11-05 · Annual Return
(C)FNAR1 - Annual Return
2017-11-24 · Annual Return
(C)FNAR1 - Annual Return
2016-11-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-02 · Annual Return
(C)FNAR1 - Annual Return
2014-11-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)Special resolution
2006-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-31 · Other
(E)Memorandum & Articles of Association
1997-10-31 · Memorandum & Articles
Certificate of Incorporation
1997-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-23 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-26 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)Special resolution | Other | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-05 | |
| (E)Declaration of Compliance | Other | 1997-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-31 | |
| Certificate of Incorporation | Incorporation | 1997-10-31 |
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