Sam Direct Global Trade Co., Limited — Filings & Documents (29)
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-09 · Other
(E)Special Resolution (Dormant Company)
2025-04-23 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)Certificate of Registration of Charge
2021-06-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(C)Special resolution
2020-09-28 · Other
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-16 · Share Related
(E)Memorandum & Articles of Association
2013-05-16 · Memorandum & Articles
Certificate of Incorporation
2013-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (C)Special resolution | Other | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-16 | |
| Certificate of Incorporation | Incorporation | 2013-05-16 |
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