SYC CONSULTANCY GROUP LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2014-04-11 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-27 · Name Change
Certificate of Change of Name
2010-10-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)Special resolution
2005-01-06 · Other
Certificate of Change of Name
2004-11-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-11 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-27 | |
| Certificate of Change of Name | Name Change | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)Special resolution | Other | 2005-01-06 | |
| Certificate of Change of Name | Name Change | 2004-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 |
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