SILVER OCEAN TRAVELLING LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2008-04-11 · Other
Information sheet re S.291(5) for local company
2007-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Ordinary resolution
1997-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-06 · Other
(E)FIB - Return of allotments
1997-06-06 · Other
(E)Annual return
1996-11-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-23 · Other
(E)Ordinary resolution
1996-10-23 · Other
(E)FIB - Return of allotments
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-14 · Address Change
(E)FIB - Return of allotments
1995-02-25 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Ordinary resolution
1994-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-23 · Other
(E)Special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)FIB - Return of allotments
1994-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)Statutory Declaration
1993-10-28 · Other
Certificate of Incorporation
1993-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-11 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Ordinary resolution | Other | 1997-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-06 | |
| (E)FIB - Return of allotments | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-23 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-14 | |
| (E)FIB - Return of allotments | Other | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Ordinary resolution | Other | 1994-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-23 | |
| (E)Special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)Statutory Declaration | Other | 1993-10-28 | |
| Certificate of Incorporation | Incorporation | 1993-10-28 |
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