SEM Resources Limited — Filings & Documents (41)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)Amended document
2019-05-30 · Other
(E)Amended document
2019-05-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-18 · Other
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-05 · Charges
(E)Instrument
2017-04-05 · Other
(E)Certificate of Registration of Charge
2017-04-05 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-05 · Share Related
(E)Articles of Association
2015-11-05 · Memorandum & Articles
Certificate of Incorporation
2015-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)Amended document | Other | 2019-05-30 | |
| (E)Amended document | Other | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-05 | |
| (E)Instrument | Other | 2017-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-05 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-05 | |
| Certificate of Incorporation | Incorporation | 2015-11-05 |
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