SAPPHIRE CITY INVESTMENTS LIMITED — Filings & Documents (74)
(E)FNSC1 - Return of Allotment
2026-03-18 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-16 · Charges
(E)Instrument
2026-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-16 · Charges
(E)Instrument
2026-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-16 · Charges
(E)Instrument
2026-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-03 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-04-07 · Other
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-13 · Memorandum & Articles
(E)Special resolution
2017-03-13 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Amended document
2016-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-11 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)Certificate of Registration of Charge
2016-08-05 · Charges
(E)Certificate of Registration of Charge
2016-08-05 · Charges
(E)Certificate of Registration of Charge
2016-08-05 · Charges
(E)Certificate of Registration of Charge
2016-08-05 · Charges
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FM1 - Mortgage or charge details
2012-06-01 · Charges
(E)FM1 - Mortgage or charge details
2012-06-01 · Charges
(E)Certificate of Registration of Charge
2012-06-01 · Charges
(E)Certificate of Registration of Charge
2012-06-01 · Charges
(E)FSC1 - Return of Allotments
2012-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-21 · Share Related
(E)Memorandum & Articles of Association
2011-11-21 · Memorandum & Articles
Certificate of Incorporation
2011-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-16 | |
| (E)Instrument | Other | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-16 | |
| (E)Instrument | Other | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-16 | |
| (E)Instrument | Other | 2026-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-13 | |
| (E)Special resolution | Other | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Amended document | Other | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-21 | |
| Certificate of Incorporation | Incorporation | 2011-11-21 |
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