SWANK INTERNATIONAL EYEWEAR COMPANY LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-03-28 · Other
(E)Information sheet re S.291AA(7)
2002-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Memorandum of satisfaction
2002-06-18 · Memorandum & Articles
(E)Amended document
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)Special resolution
2002-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)Special resolution
1999-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1991-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)Annual return
1990-06-11 · Annual Return
(E)Annual return
1989-05-25 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Special resolution
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)Annual return
1985-09-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)Memorandum & Articles of Association
1984-08-10 · Memorandum & Articles
(E)Statutory Declaration
1984-08-10 · Other
Certificate of Incorporation
1984-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-18 | |
| (E)Amended document | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)Special resolution | Other | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)Special resolution | Other | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Special resolution | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)Annual return | Annual Return | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-10 | |
| (E)Statutory Declaration | Other | 1984-08-10 | |
| Certificate of Incorporation | Incorporation | 1984-08-10 |
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