Seazen Resources Futures Limited — Filings & Documents (81)
Information sheet re S.751(3)
2025-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)Special resolution
2025-11-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-31 · Memorandum & Articles
Information sheet re S.751(1)
2025-08-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)Special resolution
2022-09-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-28 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)Amended document
2022-04-19 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)Amended document
2021-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)Special resolution
2019-12-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-06 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2019-12-03 · Name Change
Certificate of Change of Name
2019-12-03 · Name Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-10 · Address Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-15 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)Special resolution
2017-06-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-05-26 · Name Change
Certificate of Change of Name
2017-05-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-15 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-04 · Memorandum & Articles
(E)Special resolution
2015-02-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-01-29 · Name Change
Certificate of Change of Name
2015-01-29 · Name Change
(E)Amended document
2014-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-29 · Share Related
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
Certificate of Incorporation
2013-03-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-12 · Share Related
(E)Memorandum & Articles of Association
2013-03-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)Special resolution | Other | 2025-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)Special resolution | Other | 2022-09-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)Amended document | Other | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)Amended document | Other | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)Special resolution | Other | 2019-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-03 | |
| Certificate of Change of Name | Name Change | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)Special resolution | Other | 2017-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-26 | |
| Certificate of Change of Name | Name Change | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-04 | |
| (E)Special resolution | Other | 2015-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-29 | |
| Certificate of Change of Name | Name Change | 2015-01-29 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| Certificate of Incorporation | Incorporation | 2013-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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