SANSHIN DENGYO CORPORATION LIMITED — Filings & Documents (49)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Special resolution for change of name
1994-12-15 · Other
(E)Special resolution for change of name
1994-12-15 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-24 · Address Change
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1991-04-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-09 · Other
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)FIX - Notice of passing of resolution removing an auditor
1990-09-13 · Other
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-02 · Other
(E)Certificate of Registration of Charge
1987-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1986-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-02-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-19 · Other
(E)FIB - Return of allotments
1985-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Ordinary resolution
1983-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-28 · Other
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Memorandum & Articles of Association
1983-03-11 · Memorandum & Articles
(E)Statutory Declaration
1983-03-11 · Other
Certificate of Incorporation
1983-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-24 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Ordinary resolution | Other | 1983-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-11 | |
| (E)Statutory Declaration | Other | 1983-03-11 | |
| Certificate of Incorporation | Incorporation | 1983-03-11 |
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