SAN FERNANDO CORPORATION LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.745(2)(b)
2024-06-14 · Other
Information sheet re striking off of this company under consideration
2024-04-29 · 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
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-15 · Charges
(E)Certificate of Registration of Charge
2012-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)Memorandum & Articles of Association
2008-01-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-24 · Incorporation
Certificate of Incorporation
2008-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-29 | |
| 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 | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-24 | |
| Certificate of Incorporation | Incorporation | 2008-01-24 |
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