SIUBO INTERNATIONAL LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2015-01-23 · Other
Information sheet re S.751(1)
2014-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)Special resolution
2008-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)Amended document
2007-11-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-15 · Memorandum & Articles
(E)Amended document
2005-06-25 · Other
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-30 · Charges
(E)FM1 - Mortgage or charge details
2004-08-30 · Charges
(E)Court order under s.86
2004-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-07 · Charges
(E)FM1 - Mortgage or charge details
2004-08-07 · Charges
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-05-17 · Address Change
(E)Certificate of Registration of Charge
2004-04-21 · Charges
(E)FM1 - Mortgage or charge details
2004-04-21 · Charges
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-27 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-26 · Other
(E)Memorandum & Articles of Association
2003-09-26 · Memorandum & Articles
Certificate of Incorporation
2003-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| Information sheet re S.751(1) | Other | 2014-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)Special resolution | Other | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)Amended document | Other | 2007-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-15 | |
| (E)Amended document | Other | 2005-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-30 | |
| (E)Court order under s.86 | Other | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-27 | |
| (E)Declaration of Compliance | Other | 2003-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-26 | |
| Certificate of Incorporation | Incorporation | 2003-09-26 |
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