SANTONI INTERNATIONAL HOLDING LIMITED — Filings & Documents (52)
(E)Return of final meeting
1999-11-24 · Other
(E)Return of final meeting
1999-11-24 · Other
(E)Liquidator's statement of account
1999-11-24 · Winding Up
(E)Final statement of accounts
1999-11-24 · Other
(E)Liquidator's statement of account
1999-11-24 · Winding Up
(E)Liquidator's statement of account
1999-06-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-04-27 · Address Change
(E)Special resolution
1998-04-08 · Other
(E)Notice of appointment of liquidators
1998-04-08 · Other
(E)Statutory declaration under s.228A
1998-04-03 · Other
(E)Notice of appointment of provisional liquidators
1998-04-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)Certificate of Registration of Charge
1995-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FIB - Return of allotments
1990-09-07 · Other
(E)Ordinary resolution
1990-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-06 · Other
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-27 · Other
(E)Certificate of Registration of Charge
1989-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)Ordinary resolution
1989-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-19 · Other
(E)FIB - Return of allotments
1989-05-19 · Other
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-24 | |
| (E)Return of final meeting | Other | 1999-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-24 | |
| (E)Final statement of accounts | Other | 1999-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-27 | |
| (E)Special resolution | Other | 1998-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-08 | |
| (E)Statutory declaration under s.228A | Other | 1998-04-03 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-09-07 | |
| (E)Ordinary resolution | Other | 1990-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)Ordinary resolution | Other | 1989-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-19 | |
| (E)FIB - Return of allotments | Other | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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