SILVER GRANT INTERNATIONAL SECURITIES LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2002-05-24 · Other
(E)Information sheet re S.291AA(7)
2002-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-26 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-26 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-07 · Other
(E)FXII - Receiver or manager's abstract
1992-12-07 · Other
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FIB - Return of allotments
1992-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)Ordinary resolution
1992-10-27 · Other
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-07 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FIB - Return of allotments | Other | 1992-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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