SANMEN CONSULTANTS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2013-11-22 · Other
Information sheet re S.291AA(7)
2013-07-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-19 · Memorandum & Articles
(E)Amended document
2011-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FM1 - Mortgage or charge details
2007-12-03 · Charges
(E)Certificate of Registration of Charge
2007-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-02 · Charges
(E)Certificate of Registration of Charge
2005-09-02 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-16 · Incorporation
Certificate of Incorporation
2005-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-22 | |
| Information sheet re S.291AA(7) | Other | 2013-07-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-19 | |
| (E)Amended document | Other | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-16 | |
| Certificate of Incorporation | Incorporation | 2005-04-16 |
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