SOUTH LAKE PROMOTION LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-07-28 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Special resolution for change of name
1997-08-27 · Other
Certificate of Incorporation on Change of Name
1997-08-27 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Ordinary resolution
1997-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-20 · Annual Return
(E)Annual return
1995-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)Annual return
1994-04-19 · Annual Return
(E)FIB - Return of allotments
1993-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Special resolution for change of name | Other | 1997-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Ordinary resolution | Other | 1997-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1993-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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