SPLENDID GROWTH INVESTMENT LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1996-02-07 · Other
(E)Return of final meeting
1996-02-07 · Other
(E)Special resolution
1996-02-07 · Other
(E)Special resolution
1995-11-28 · Other
(E)Notice of appointment of liquidators
1995-11-28 · Other
(E)Declaration of solvency
1995-11-22 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)Certificate of Registration of Charge
1991-11-23 · Charges
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-10-03 · Other
(E)Annual return
1991-06-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-16 · Other
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-02-07 | |
| (E)Return of final meeting | Other | 1996-02-07 | |
| (E)Special resolution | Other | 1996-02-07 | |
| (E)Special resolution | Other | 1995-11-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-28 | |
| (E)Declaration of solvency | Other | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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