SECODATA HOLDINGS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-29 · Name Change
Certificate of Change of Name
2019-01-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)Amended document
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)Amended document
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-15 · Name Change
Certificate of Change of Name
2007-03-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-01-16 · Name Change
Certificate of Change of Name
2007-01-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-14 · Address Change
(E)Amended document
2006-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-05 · Name Change
Certificate of Change of Name
2005-10-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-29 · Director/Secretary Change
(E)Duplicate Certificate
2004-07-28 · Other
(E)Memorandum & Articles of Association
2004-07-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-28 · Incorporation
Certificate of Incorporation
2004-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-29 | |
| Certificate of Change of Name | Name Change | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)Amended document | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)Amended document | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-15 | |
| Certificate of Change of Name | Name Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-16 | |
| Certificate of Change of Name | Name Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-14 | |
| (E)Amended document | Other | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-05 | |
| Certificate of Change of Name | Name Change | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)Duplicate Certificate | Other | 2004-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-28 | |
| Certificate of Incorporation | Incorporation | 2004-07-28 |
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