SUREBASE DEVELOPMENT LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Memorandum of satisfaction
2003-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-14 · Name Change
(E)Special resolution for change of name
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
(E)Annual return
1996-05-22 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-15 · Other
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-11 · Other
(E)Resignation letter from directors or secretaries
1994-04-11 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)FX(i) - Return of first directors and secretary
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-07 · Other
(E)Notice of registered office and any change thereof
1992-11-07 · Address Change
(E)FIB - Return of allotments
1992-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Memorandum & Articles of Association
1992-05-21 · Memorandum & Articles
(E)Statutory Declaration
1992-05-21 · Other
Certificate of Incorporation
1992-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-14 | |
| (E)Special resolution for change of name | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-07 | |
| (E)FIB - Return of allotments | Other | 1992-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-21 | |
| (E)Statutory Declaration | Other | 1992-05-21 | |
| Certificate of Incorporation | Incorporation | 1992-05-21 |
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