SANYA LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-06-12 · Other
Information sheet re S.291AA(7)
2009-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E) Explanatory Letter
1998-01-12 · Other
(E)Amended document
1998-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-16 · Other
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-30 · Memorandum & Articles
(E)Statutory Declaration
1993-12-30 · Other
Certificate of Incorporation
1993-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-12 | |
| Information sheet re S.291AA(7) | Other | 2009-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E) Explanatory Letter | Other | 1998-01-12 | |
| (E)Amended document | Other | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-30 | |
| (E)Statutory Declaration | Other | 1993-12-30 | |
| Certificate of Incorporation | Incorporation | 1993-12-30 |
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