SANJU.COM LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-09-25 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-22 · Charges
(E)Certificate of Registration of Charge
2011-08-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-11 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-19 · Share Related
(E)FSC1 - Return of Allotments
2010-11-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-10-07 · Charges
(E)Certificate of Registration of Charge
2009-10-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)FM1 - Mortgage or charge details
2009-05-04 · Charges
(E)Certificate of Registration of Charge
2009-05-04 · Charges
(E)Special resolution
2009-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-08 · Charges
(E)Certificate of Registration of Charge
2008-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-25 · Name Change
Certificate of Change of Name
2008-01-25 · Name Change
(E)FM1 - Mortgage or charge details
2007-11-02 · Charges
(E)Certificate of Registration of Charge
2007-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-11 · Share Related
(E)FSC1 - Return of Allotments
2007-06-11 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
Certificate of Change of Name
2004-07-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-26 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-02 · Share Related
(E)Ordinary resolution
2002-07-02 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-05-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-05-15 · Other
Certificate of Incorporation
2002-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-09-25 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-04 | |
| (E)Special resolution | Other | 2009-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-25 | |
| Certificate of Change of Name | Name Change | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| Certificate of Change of Name | Name Change | 2004-07-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-02 | |
| (E)Ordinary resolution | Other | 2002-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-15 | |
| (E)Declaration of Compliance | Other | 2002-05-15 | |
| Certificate of Incorporation | Incorporation | 2002-05-15 |
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