SOUTHSWIR LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-30 · Other
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FXII - Receiver or manager's abstract
1990-10-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-02 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)Special resolution
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Ordinary and special resolution
1990-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-23 · Other
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FIB - Return of allotments
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-23 · Other
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-06 · Other
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIB - Return of allotments | Other | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Ordinary and special resolution | Other | 1990-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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