SIDEPEC INTERNATIONAL LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2025-04-03 · Other
Information sheet re S.745(2)(b)
2024-12-06 · Other
Information sheet re striking off of this company under consideration
2024-10-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2020-08-24 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2020-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)Certificate of Registration of Charge
2015-11-13 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-14 · Charges
(E)Instrument
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-10-08 · Charges
(E)Certificate of Registration of Charge
2013-10-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-22 · Charges
(E)Certificate of Registration of Charge
2011-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-22 · Charges
(E)Certificate of Registration of Charge
2009-07-22 · Charges
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-19 · Incorporation
Certificate of Incorporation
2006-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-03 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2020-08-24 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-14 | |
| (E)Instrument | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-19 | |
| Certificate of Incorporation | Incorporation | 2006-06-19 |
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