SIGALLO ASIA LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Memorandum of satisfaction
1995-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Annual return
1993-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)Annual return
1992-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Memorandum of satisfaction
1992-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-31 · Other
(E)Certificate of Registration of Charge
1992-01-31 · Charges
(E)Annual return
1991-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Memorandum of satisfaction
1991-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-15 · Other
(E)Certificate of Registration of Charge
1990-09-15 · Charges
(E)Annual return
1990-07-26 · Annual Return
(E)Memorandum of satisfaction
1990-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-22 · Other
(E)Certificate of Registration of Charge
1989-08-22 · Charges
(E)Memorandum of satisfaction
1989-08-22 · Memorandum & Articles
(E)Annual return
1988-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)Memorandum of satisfaction
1988-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Annual return
1988-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-19 · Other
(E)Certificate of Registration of Charge
1987-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-30 · Other
(E)Certificate of Registration of Charge
1986-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)Annual return
1985-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-26 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-06 · Other
(E)Annual return
1984-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Memorandum of satisfaction
1983-02-22 · Memorandum & Articles
(E)Annual return
1983-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-04 · Other
(E)Certificate of Registration of Charge
1983-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-24 · Other
(E)Certificate of Registration of Charge
1982-05-24 · Charges
(E)Annual return
1982-02-11 · Annual Return
(E)Special resolution
1981-01-16 · Other
Certificate of Incorporation on Change of Name
1981-01-16 · Name Change
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1980-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-12 · Other
(E)Notice of registered office and any change thereof
1979-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)Annual return
1979-02-08 · Annual Return
(E)FIB - Return of allotments
1978-05-29 · Other
(E)Memorandum of satisfaction
1978-04-26 · Memorandum & Articles
(E)Annual return
1978-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-20 · Other
(E)Certificate of Registration of Charge
1977-10-20 · Charges
(E)Annual return
1977-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)FI - Particulars of a contract relating to shares
1976-07-22 · Other
(E)Memorandum & Articles of Association
1976-06-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-06-28 · Address Change
(E)Memorandum & Articles of Association
1976-06-11 · Memorandum & Articles
(E)Statutory Declaration
1976-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Special resolution | Other | 1981-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FIB - Return of allotments | Other | 1978-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-20 | |
| (E)Annual return | Annual Return | 1977-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-11 | |
| (E)Statutory Declaration | Other | 1976-06-11 |
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