SGC COMPANY LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-24 · Name Change
Certificate of Change of Name
2024-05-24 · Name Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-09-25 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
Information sheet re S.745(2)(b)
2023-08-18 · Other
Information sheet re striking off of this company under consideration
2023-07-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
Certificate of Change of Name
2018-01-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-06 · Address Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)Amended document
2014-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-09 · Other
(E)Memorandum & Articles of Association
2011-01-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-31 · Share Related
Certificate of Incorporation
2011-01-31 · Incorporation
(E)FNNC2 - Notice of Change of Company Name
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-24 | |
| Certificate of Change of Name | Name Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-18 | |
| Information sheet re striking off of this company under consideration | Other | 2023-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| Certificate of Change of Name | Name Change | 2018-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)Amended document | Other | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-31 | |
| Certificate of Incorporation | Incorporation | 2011-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change |
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