SOFIS HOLDINGS LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2004-01-30 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)Notice of Cessation of Registered Office
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Annual return
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-25 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Ordinary resolution
1990-01-09 · Other
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-13 · Other
(E)Annual return
1982-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Annual return
1982-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)Annual return
1981-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-06-14 · Annual Return
(E)Annual return
1979-04-03 · Annual Return
(E)Annual return
1978-03-18 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1975-06-12 · Annual Return
(E)Annual return
1974-12-13 · Annual Return
(E)Annual return
1973-12-04 · Annual Return
(E)Annual return
1973-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-20 · Other
(E)Notice of registered office and any change thereof
1972-06-20 · Address Change
(E)Memorandum & Articles of Association
1972-06-09 · Memorandum & Articles
(E)Statutory Declaration
1972-06-09 · Other
Certificate of Incorporation
1972-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Ordinary resolution | Other | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-13 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1975-06-12 | |
| (E)Annual return | Annual Return | 1974-12-13 | |
| (E)Annual return | Annual Return | 1973-12-04 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-09 | |
| (E)Statutory Declaration | Other | 1972-06-09 | |
| Certificate of Incorporation | Incorporation | 1972-06-09 |
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