SG Solutions Limited — Filings & Documents (36)
Information sheet re S.751(3)
2018-12-21 · Other
Information sheet re S.751(1)
2018-08-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-06 · Other
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-18 · Address Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-02-17 · Other
(E)Altered Articles of Association
2015-02-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)Special resolution
2015-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)Memorandum & Articles of Association
2005-12-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-29 · Incorporation
Certificate of Incorporation
2005-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-21 | |
| Information sheet re S.751(1) | Other | 2018-08-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-29 | |
| Certificate of Incorporation | Incorporation | 2005-12-29 |
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