SATASIA LIMITED — Filings & Documents (74)
(E)Return of final meeting
2005-02-08 · Other
(E)Final statement of accounts
2005-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)Ordinary and special resolution
2004-11-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-12 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Ordinary resolution
1989-08-02 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Annual return
1989-04-18 · Annual Return
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-08 | |
| (E)Final statement of accounts | Other | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)Ordinary and special resolution | Other | 2004-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1989-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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