SAM'S INFO LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-13 · Name Change
(E)Special resolution for change of name
1998-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Annual return
1996-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-12 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FIB - Return of allotments
1991-12-02 · Other
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-13 | |
| (E)Special resolution for change of name | Other | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FIB - Return of allotments | Other | 1991-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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