SAM TRADING CO. LIMITED — Filings & Documents (23)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)Annual return
1992-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Annual return
1991-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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