SEMIA LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-27 · Other
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)Amended document
2014-10-31 · Other
(E)Amended document
2014-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-11 · Annual Return
(E)Amended document
2011-06-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)Special resolution
2008-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-06 · Share Related
(E)FSC1 - Return of Allotments
2000-11-06 · Share Related
(E)Ordinary resolution
2000-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-22 · Other
Certificate of Incorporation
1999-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)Amended document | Other | 2014-10-31 | |
| (E)Amended document | Other | 2014-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-11 | |
| (E)Amended document | Other | 2011-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)Special resolution | Other | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-06 | |
| (E)Ordinary resolution | Other | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-22 | |
| (E)Declaration of Compliance | Other | 1999-12-22 | |
| Certificate of Incorporation | Incorporation | 1999-12-22 |
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