SEANOBLE INVESTMENT LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)Amended document
2004-08-27 · Other
(E)Amended document
2004-08-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)Special resolution
2001-04-24 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-04-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)Ordinary resolution
2001-01-13 · Other
(E)FSC1 - Return of Allotments
2001-01-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Special resolution
1999-12-29 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
1999-12-29 · Share Related
(E)Resignation letter from directors or secretaries
1999-12-04 · Other
(E)Resignation letter from directors or secretaries
1999-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Ordinary resolution
1999-07-21 · Other
(E)FSC1 - Return of Allotments
1999-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)Return filed under s.64A
1998-05-26 · Other
(E)FSC1 - Return of Allotments
1998-05-26 · Share Related
(E)Special resolution
1998-05-26 · Other
(E)Notice filed under s.54
1998-05-26 · Other
(E)Return filed under s.64A
1998-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Special resolution
1998-01-08 · Other
(E)Notice filed under s.54
1998-01-08 · Other
(E)Return filed under s.64A
1998-01-08 · Other
(E)Special resolution
1998-01-08 · Other
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)Return filed under s.64A
1998-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-12 · Other
(E)FI - Particulars of a contract relating to shares
1997-09-12 · Other
(E)FSC1 - Return of Allotments
1997-09-12 · Share Related
(E)Ordinary resolution
1997-09-12 · Other
(E)Special resolution
1997-09-12 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Amended document
1995-07-28 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Ordinary resolution
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-29 · Other
(E)Amended document
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-11 · Address Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)Amended document | Other | 2004-08-27 | |
| (E)Amended document | Other | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)Special resolution | Other | 2001-04-24 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)Ordinary resolution | Other | 2001-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Special resolution | Other | 1999-12-29 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)Return filed under s.64A | Other | 1998-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-26 | |
| (E)Special resolution | Other | 1998-05-26 | |
| (E)Notice filed under s.54 | Other | 1998-05-26 | |
| (E)Return filed under s.64A | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Special resolution | Other | 1998-01-08 | |
| (E)Notice filed under s.54 | Other | 1998-01-08 | |
| (E)Return filed under s.64A | Other | 1998-01-08 | |
| (E)Special resolution | Other | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)Return filed under s.64A | Other | 1998-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-12 | |
| (E)Ordinary resolution | Other | 1997-09-12 | |
| (E)Special resolution | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Amended document | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-29 | |
| (E)Amended document | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)FIB - Return of allotments | Other | 1994-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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