SAMUEL ENGINEERING COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)Annual return
1996-12-23 · Annual Return
(E)Amended document
1996-02-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-26 · Other
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-24 · Other
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-06-18 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FIB - Return of allotments
1986-02-28 · Other
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Special resolution
1985-02-19 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1978-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)Notice of registered office and any change thereof
1977-05-25 · Address Change
(E)FIB - Return of allotments
1976-05-31 · Other
(E)Notice of registered office and any change thereof
1976-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-12 · Other
(E)Memorandum & Articles of Association
1975-12-23 · Memorandum & Articles
(E)Statutory Declaration
1975-12-23 · Other
Certificate of Incorporation
1975-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Amended document | Other | 1996-02-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Special resolution | Other | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-25 | |
| (E)FIB - Return of allotments | Other | 1976-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-23 | |
| (E)Statutory Declaration | Other | 1975-12-23 | |
| Certificate of Incorporation | Incorporation | 1975-12-23 |
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