SIPEM (INTERNATIONAL) LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-08-19 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-08-21 · Name Change
(E)Special resolution for change of name
1998-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-07-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-24 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Ordinary resolution
1991-11-21 · Other
(E)FIB - Return of allotments
1991-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-21 | |
| (E)Special resolution for change of name | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Ordinary resolution | Other | 1991-11-21 | |
| (E)FIB - Return of allotments | Other | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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