S.E.G. CO., LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2016-08-26 · Other
Information sheet re S.751(1)
2016-05-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-12 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)Amended document
2010-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-04 · Director/Secretary Change
(E)Special resolution
2005-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-30 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-30 · Other
Certificate of Incorporation
2001-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-26 | |
| Information sheet re S.751(1) | Other | 2016-05-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)Amended document | Other | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-04 | |
| (E)Special resolution | Other | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-30 | |
| (E)Declaration of Compliance | Other | 2001-07-30 | |
| Certificate of Incorporation | Incorporation | 2001-07-30 |
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