SDS INFRARED LIMITED — Filings & Documents (26)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-22 · Director/Secretary Change
Information sheet re S.751(3)
2016-04-22 · Other
Information sheet re S.751(1)
2015-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-08 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)Reprint of Memorandum & Articles of Association
2008-05-06 · Memorandum & Articles
(E) Explanatory Letter
2007-11-28 · Other
(E)FD1 - Notification of First Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)Memorandum & Articles of Association
2007-10-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-12 · Incorporation
Certificate of Incorporation
2007-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-06 | |
| (E) Explanatory Letter | Other | 2007-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-12 | |
| Certificate of Incorporation | Incorporation | 2007-10-12 |
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