SM BIOCHEMICAL COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1993-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)Annual return
1990-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-06 · Other
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)Notice of registered office and any change thereof
1986-11-28 · Address Change
(E)Annual return
1986-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-01 · Other
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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