SILVER SUMMIT INTERNATIONAL LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2008-11-28 · Other
Information sheet re S.291(5) for local company
2008-07-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)Notice of mortgagee going into possession
2000-03-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Annual return
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-21 · Memorandum & Articles
(E)Statutory Declaration
1994-06-21 · Other
Certificate of Incorporation
1994-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-28 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-21 | |
| (E)Statutory Declaration | Other | 1994-06-21 | |
| Certificate of Incorporation | Incorporation | 1994-06-21 |
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