SD SYSTEM CO., LIMITED — Filings & Documents (29)
(E)Return of final meeting
2026-01-19 · Other
(E)Final statement of accounts
2026-01-19 · Other
(E)Special resolution
2026-01-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-13 · Winding Up
(E)Special Resolution (Winding Up)
2025-08-13 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-30 · Other
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E) Explanatory Letter
2021-03-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-04 · Share Related
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-22 · Share Related
Certificate of Incorporation
2015-07-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-07 · Share Related
(E)Articles of Association
2015-07-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-01-19 | |
| (E)Final statement of accounts | Other | 2026-01-19 | |
| (E)Special resolution | Other | 2026-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E) Explanatory Letter | Other | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-22 | |
| Certificate of Incorporation | Incorporation | 2015-07-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-07 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-07 |
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