SEMENGGA LIMITED — Filings & Documents (64)
(E)Special resolution
2004-07-21 · Other
(E)Return of final meeting
2004-07-13 · Other
(E)Final statement of accounts
2004-07-13 · Other
(E)Ordinary and special resolution
2004-04-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-06 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)Special resolution
1999-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)Notice of Cessation of Registered Office
1999-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-09-17 · Annual Return
(E)Special resolution
1991-09-02 · Other
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)Memorandum of satisfaction
1990-12-21 · Memorandum & Articles
(E)Annual return
1990-07-04 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Annual return
1988-09-16 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-25 · Other
(E)Certificate of Registration of Charge
1987-09-25 · Charges
(E)Resignation letter from directors or secretaries
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-16 · Other
(E)Certificate of Registration of Charge
1986-04-16 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-20 · Other
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-07-21 | |
| (E)Return of final meeting | Other | 2004-07-13 | |
| (E)Final statement of accounts | Other | 2004-07-13 | |
| (E)Ordinary and special resolution | Other | 2004-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-06 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Special resolution | Other | 1991-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 |
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