SPALTEC INTERNATIONAL GROUP LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-31 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)Amended document
2020-06-19 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-31 · Name Change
Certificate of Change of Name
2014-10-31 · Name Change
(E)Special resolution
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)Amended document
2011-06-15 · Other
(E)Amended document
2010-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
Certificate of Change of Name
2004-08-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-22 · Share Related
(E)FSC1 - Return of Allotments
2003-10-22 · Share Related
(E)Ordinary resolution
2003-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-04 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-30 · Other
(E)Memorandum & Articles of Association
2003-07-30 · Memorandum & Articles
Certificate of Incorporation
2003-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)Amended document | Other | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-31 | |
| Certificate of Change of Name | Name Change | 2014-10-31 | |
| (E)Special resolution | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)Amended document | Other | 2011-06-15 | |
| (E)Amended document | Other | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| Certificate of Change of Name | Name Change | 2004-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-22 | |
| (E)Ordinary resolution | Other | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-04 | |
| (E)Declaration of Compliance | Other | 2003-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-30 | |
| Certificate of Incorporation | Incorporation | 2003-07-30 |
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