SWISS NOMINEES LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2018-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2001-10-17 · Other
(E)Statutory declaration (Dormant company)
2001-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-11 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1983-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1982-07-09 · Annual Return
(E)Annual return
1981-11-16 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
(E)Notice of registered office and any change thereof
1978-05-26 · Address Change
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-13 · Other
(E)FIB - Return of allotments
1973-07-13 · Other
(E)Memorandum & Articles of Association
1973-05-08 · Memorandum & Articles
(E)Statutory Declaration
1973-05-08 · Other
Certificate of Incorporation
1973-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2001-10-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)Annual return | Annual Return | 1981-11-16 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-26 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-13 | |
| (E)FIB - Return of allotments | Other | 1973-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-08 | |
| (E)Statutory Declaration | Other | 1973-05-08 | |
| Certificate of Incorporation | Incorporation | 1973-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-08 |
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