SUGEM (U.S.A.) LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2015-12-11 · Other
Information sheet re S.744(3)
2015-08-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
Certificate of Change of Name
2005-01-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-07 · Name Change
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2004-12-30 · Share Related
(E)Ordinary and special resolution
2004-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-21 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-21 · Other
Certificate of Incorporation
2001-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-11 | |
| Information sheet re S.744(3) | Other | 2015-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2005-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-12-30 | |
| (E)Ordinary and special resolution | Other | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-21 | |
| (E)Declaration of Compliance | Other | 2001-12-21 | |
| Certificate of Incorporation | Incorporation | 2001-12-21 |
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