SOURCE DIRECT INTERNATIONAL LIMITED — Filings & Documents (92)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-13 · Memorandum & Articles
(E)Special resolution
2025-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-08 · Other
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-07-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-11-01 · Other
(E)Copy of notice of resignation of auditor
2012-07-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-06 · Share Related
(E)FSC1 - Return of Allotments
2012-07-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-28 · Share Related
(E)FSC1 - Return of Allotments
2011-07-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-05-20 · Share Related
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-22 · Share Related
(E)FSC1 - Return of Allotments
2009-05-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-05-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-05-14 · Share Related
(E)FSC1 - Return of Allotments
2007-05-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-25 · Share Related
(E)FSC1 - Return of Allotments
2006-05-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-05-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-02-21 · Share Related
(E)FSC1 - Return of Allotments
2006-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-20 · Share Related
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FSC1 - Return of Allotments
2004-01-20 · Share Related
(E)Declaration of Compliance
2003-12-10 · Other
(E)Memorandum & Articles of Association
2003-12-10 · Memorandum & Articles
Certificate of Incorporation
2003-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-13 | |
| (E)Special resolution | Other | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-20 | |
| (E)Declaration of Compliance | Other | 2003-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-10 | |
| Certificate of Incorporation | Incorporation | 2003-12-10 |
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