SANDA KAN INDUSTRIAL (2000) LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-29 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)Amended document
2016-11-16 · Other
(E)Amended document
2016-11-16 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-03-05 · Share Related
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2007-03-05 · Director/Secretary Change
(E)Special resolution
2007-03-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-13 · Director/Secretary Change
(E)Special resolution
2005-02-25 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-02-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)Special resolution
2004-05-06 · Other
(E)Reprint of Articles of Association
2004-05-06 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-05-04 · Share Related
(E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company)
2004-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-23 · Share Related
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)FSC1 - Return of Allotments
2003-03-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)Ordinary resolution
2002-05-21 · Other
(E)FSC11 - Notification of change of share capital structure
2002-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-09-28 · Memorandum & Articles
(E)Reprint of Articles of Association
2000-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-30 · Share Related
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)Ordinary resolution
2000-06-29 · Other
(E)Special resolution
2000-06-23 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2000-06-22 · Share Related
(E)FSC8 - Declaration - Financial assistance for the acquisition of shares
2000-06-22 · Share Related
(E)FR2 - Notification of Location of Registers
2000-01-10 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-08 · Address Change
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)Memorandum & Articles of Association
1999-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-22 · Other
Certificate of Incorporation
1999-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-03-05 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2007-03-05 | |
| (E)Special resolution | Other | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-13 | |
| (E)Special resolution | Other | 2005-02-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)Special resolution | Other | 2004-05-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-05-06 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-05-04 | |
| (E)FSC8 - Statement of financial assistance for the acquisition of shares (By a Majority of Directors of a Holding Company) | Director/Secretary Change | 2004-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)Ordinary resolution | Other | 2002-05-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-09-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-29 | |
| (E)Special resolution | Other | 2000-06-23 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2000-06-22 | |
| (E)FSC8 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2000-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-22 | |
| (E)Declaration of Compliance | Other | 1999-10-22 | |
| Certificate of Incorporation | Incorporation | 1999-10-22 |
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