SECRET HOLDING COMPANY LIMITED — Filings & Documents (31)

(E)Information sheet re S.291(6)

2002-04-26 · Other

(E)Information sheet re S.291(5)

2001-11-30 · Other

(E)FAR1 - Annual return (without a list of members)

2001-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-18 · Annual Return

(E)Annual return

1995-11-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-07 · Director/Secretary Change

(E)FIB - Return of allotments

1995-04-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-14 · Director/Secretary Change

(E)Annual return

1994-12-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-03 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-02 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-02 · Annual Return

(E)Annual return

1991-02-22 · Annual Return

(E)Annual return

1990-05-01 · Annual Return

(E)Memorandum of satisfaction

1989-11-14 · Memorandum & Articles

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1988-07-01 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-28 · Other

(E)Certificate of Registration of Charge

1987-08-28 · Charges

(E)FX(i) - Return of first directors and secretary

1987-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-04-03 · Address Change

(E)Memorandum & Articles of Association

1986-10-31 · Memorandum & Articles

(E)Statutory Declaration

1986-10-31 · Other

Certificate of Incorporation

1986-10-31 · Incorporation

(E)Notice of registered office and any change thereof

1986-10-31 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-26
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-18
(E)Annual return	Annual Return	1995-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-07
(E)FIB - Return of allotments	Other	1995-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-14
(E)Annual return	Annual Return	1994-12-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-03
(E)Annual return	Annual Return	1993-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-02
(E)Annual return	Annual Return	1991-02-22
(E)Annual return	Annual Return	1990-05-01
(E)Memorandum of satisfaction	Memorandum & Articles	1989-11-14
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1989-02-09
(E)Notice of registered office and any change thereof	Address Change	1988-07-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-28
(E)Certificate of Registration of Charge	Charges	1987-08-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-04-03
(E)Notice of registered office and any change thereof	Address Change	1987-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-31
(E)Statutory Declaration	Other	1986-10-31
Certificate of Incorporation	Incorporation	1986-10-31
(E)Notice of registered office and any change thereof	Address Change	1986-10-31

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