SPACE HOLDING LIMITED — Filings & Documents (37)
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.745(2)(b)
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-19 · Name Change
Certificate of Change of Name
2008-05-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-07 · Share Related
(E)Ordinary resolution
2003-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-26 · Address Change
(E)Memorandum & Articles of Association
2003-03-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-26 · Other
Certificate of Incorporation
2003-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-19 | |
| Certificate of Change of Name | Name Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-07 | |
| (E)Ordinary resolution | Other | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-26 | |
| (E)Declaration of Compliance | Other | 2003-03-26 | |
| Certificate of Incorporation | Incorporation | 2003-03-26 |
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