SOUTH BASE ENTERPRISE LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-22 · Other
(C)FNAR1 - Annual Return
2021-11-29 · Annual Return
(C)FNAR1 - Annual Return
2021-01-07 · Annual Return
(C)FNAR1 - Annual Return
2020-01-07 · Annual Return
(C)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-29 · Address Change
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FNAR1 - Annual Return
2016-11-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-11-27 · Annual Return
(C)FNAR1 - Annual Return
2014-12-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(C)Amended document
2012-06-12 · Other
(C)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-30 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)Amended document
2005-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-28 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-27 · Other
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (C)Amended document | Other | 2012-06-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)Amended document | Other | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-28 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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