SAMPEI INVESTMENTS LIMITED — Filings & Documents (42)
(E)Special resolution
2005-06-07 · Other
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)Ordinary and special resolution
2004-06-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-18 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-01 · Annual Return
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)Memorandum of satisfaction
1999-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)Annual return
1996-09-23 · Annual Return
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-09 · Memorandum & Articles
(E)Annual return
1995-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-31 · Other
(E)Certificate of Registration of Charge
1994-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-31 · Other
(E)Certificate of Registration of Charge
1994-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Ordinary resolution
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary 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 |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)Ordinary and special resolution | Other | 2004-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (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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