SML SPLENDOR MERCHANDISING LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-21 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)Annual return
1981-04-14 · Annual Return
(E)Special resolution
1980-05-23 · Other
Certificate of Incorporation on Change of Name
1980-05-23 · Name Change
(E)Annual return
1980-02-14 · Annual Return
(E)Ordinary resolution
1980-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-01 · Other
(E)FIB - Return of allotments
1980-02-01 · Other
(E)Ordinary resolution
1979-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-11 · Other
(E)FIB - Return of allotments
1979-10-11 · Other
(E)FIB - Return of allotments
1979-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)Notice of registered office and any change thereof
1978-12-14 · Address Change
(E)Memorandum & Articles of Association
1978-11-28 · Memorandum & Articles
(E)Statutory Declaration
1978-11-28 · Other
Certificate of Incorporation
1978-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-21 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)Annual return | Annual Return | 1981-04-14 | |
| (E)Special resolution | Other | 1980-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-23 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Ordinary resolution | Other | 1980-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-01 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)Ordinary resolution | Other | 1979-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-11 | |
| (E)FIB - Return of allotments | Other | 1979-10-11 | |
| (E)FIB - Return of allotments | Other | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-28 | |
| (E)Statutory Declaration | Other | 1978-11-28 | |
| Certificate of Incorporation | Incorporation | 1978-11-28 |
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