SOUTH SEAS DISCOVERY LIMITED — Filings & Documents (53)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Special Resolution (Dormant Company)
2020-07-07 · Other
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-15 · Address Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FSC1 - Return of Allotments
2010-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-29 · Share Related
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-28 · Share Related
(E)FSC1 - Return of Allotments
2009-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-27 · Share Related
(E)FSC1 - Return of Allotments
2009-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-16 · Share Related
(E)FSC1 - Return of Allotments
2009-03-16 · Share Related
(E)FSC1 - Return of Allotments
2009-03-16 · Share Related
(E)Special resolution
2008-11-24 · Other
(E)FSC1 - Return of Allotments
2008-11-20 · Share Related
(E)FSC1 - Return of Allotments
2008-10-08 · Share Related
(E)Special resolution
2008-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)Special resolution
2008-05-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-07 · Share Related
(E)FSC1 - Return of Allotments
2008-05-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-07-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-03 · Incorporation
Certificate of Incorporation
2007-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-16 | |
| (E)Special resolution | Other | 2008-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-08 | |
| (E)Special resolution | Other | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)Special resolution | Other | 2008-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-03 | |
| Certificate of Incorporation | Incorporation | 2007-07-03 |
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