SAMWAY DEVELOPMENT LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2018-12-28 · Other
Information sheet re S.751(1)
2018-09-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-16 · Address Change
(E)FM1 - Mortgage or charge details
2013-08-12 · Charges
(E)FM1 - Mortgage or charge details
2013-08-12 · Charges
(E)Certificate of Registration of Charge
2013-08-12 · Charges
(E)Certificate of Registration of Charge
2013-08-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-06 · Charges
(E)Certificate of Registration of Charge
2011-10-06 · Charges
(E)FSC1 - Return of Allotments
2011-08-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-05 · Share Related
(E)Memorandum & Articles of Association
2011-05-05 · Memorandum & Articles
Certificate of Incorporation
2011-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-28 | |
| Information sheet re S.751(1) | Other | 2018-09-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-05 | |
| Certificate of Incorporation | Incorporation | 2011-05-05 |
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