SECRETS LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)Amended document
2005-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)Special resolution
1991-09-17 · Other
Certificate of Incorporation on Change of Name
1991-09-17 · Name Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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