SANSHIN ENGINEERING LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-03 · Share Related
(E)Special resolution
2003-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-24 · Name Change
(E)Special resolution for change of name
1999-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-03 · Other
(E)Memorandum & Articles of Association
1999-09-03 · Memorandum & Articles
Certificate of Incorporation
1999-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-03 | |
| (E)Special resolution | Other | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-24 | |
| (E)Special resolution for change of name | Other | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Declaration of Compliance | Other | 1999-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-03 | |
| Certificate of Incorporation | Incorporation | 1999-09-03 |
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