SM INVESTMENT CO., LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)Memorandum of satisfaction
1999-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-05-06 · Charges
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)Annual return
1996-11-07 · Annual Return
(E)Memorandum of satisfaction
1996-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Annual return
1995-10-23 · Annual Return
(E)Memorandum of satisfaction
1995-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-25 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Special resolution
1992-09-15 · Other
Certificate of Incorporation on Change of Name
1992-09-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-31 · Other
(E)Certificate of Registration of Charge
1992-07-31 · Charges
(E)Annual return
1992-01-25 · Annual Return
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)Ordinary resolution
1991-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-26 · Other
(E)FIB - Return of allotments
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Annual return
1991-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)Notice of registered office and any change thereof
1988-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-05 · Other
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Special resolution | Other | 1992-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)Ordinary resolution | Other | 1991-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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