SYNERGOS INVESTMENTS (INTERNATIONAL) LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2007-08-03 · Other
Information sheet re S.291AA(7)
2007-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-02-17 · Annual Return
(E)Data Input Form
1997-02-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-23 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)Notice of registered office and any change thereof
1986-08-07 · Address Change
(E)Ordinary resolution
1986-04-11 · Other
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1985-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Special resolution
1984-07-13 · Other
Certificate of Incorporation on Change of Name
1984-07-13 · Name Change
(E)Special resolution
1984-07-12 · Other
(E)FIB - Return of allotments
1984-06-15 · Other
(E)Annual return
1984-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1982-08-04 · Other
(E)Ordinary resolution
1982-08-04 · Other
(E)Annual return
1982-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Notice of registered office and any change thereof
1982-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
(E)Annual return
1981-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)Notice of registered office and any change thereof
1980-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)Notice of registered office and any change thereof
1980-01-31 · Address Change
(E)Memorandum & Articles of Association
1980-01-15 · Memorandum & Articles
(E)Statutory Declaration
1980-01-15 · Other
Certificate of Incorporation
1980-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-08-03 | |
| Information sheet re S.291AA(7) | Other | 2007-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-02-17 | |
| (E)Data Input Form | Other | 1997-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-07 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Special resolution | Other | 1984-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-13 | |
| (E)Special resolution | Other | 1984-07-12 | |
| (E)FIB - Return of allotments | Other | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-04 | |
| (E)Ordinary resolution | Other | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-15 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| Certificate of Incorporation | Incorporation | 1980-01-15 |
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