SHARP CONVENE LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)Special resolution
2007-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-11-21 · Other
(E)Amended document
2005-10-18 · Other
(E)Amended document
2005-10-18 · Other
(E)Amended document
2005-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)FIB - Return of allotments
1994-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)Special resolution | Other | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-11-21 | |
| (E)Amended document | Other | 2005-10-18 | |
| (E)Amended document | Other | 2005-10-18 | |
| (E)Amended document | Other | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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