SAVILLS REALTY LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
Certificate of Change of Name
2005-01-05 · Name Change
(E)Duplicate Certificate
2005-01-05 · Other
(E)FNC2 - Notification of Change of Company Name
2005-01-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
Certificate of Incorporation on Change of Name
1998-10-19 · Name Change
(E)Special resolution for change of name
1998-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)Special resolution for change of name
1997-06-02 · Other
(E)Special resolution
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-26 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Memorandum of satisfaction
1996-05-04 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-08 · Annual Return
(E)Annual return
1991-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FIB - Return of allotments
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Notice of registered office and any change thereof
1989-12-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)Notice of registered office and any change thereof
1981-05-19 · Address Change
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
Certificate of Incorporation
1981-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| Certificate of Change of Name | Name Change | 2005-01-05 | |
| (E)Duplicate Certificate | Other | 2005-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-19 | |
| (E)Special resolution for change of name | Other | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| (E)Special resolution | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FIB - Return of allotments | Other | 1997-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 | |
| Certificate of Incorporation | Incorporation | 1981-05-01 |
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