SECRETARIAL AND FINANCIAL SERVICES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E) Explanatory Letter
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E) Explanatory Letter
1997-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-30 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-10-31 · Memorandum & Articles
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-06 · Other
(E)Certificate of Registration of Charge
1988-08-06 · Charges
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E) Explanatory Letter | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E) Explanatory Letter | Other | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-06 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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