SIMPSON BUILDING MATERIALS HOLDINGS LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-20 · Name Change
(E)Special resolution for change of name
1998-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-03 · Name Change
(E)Special resolution for change of name
1997-10-03 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-20 | |
| (E)Special resolution for change of name | Other | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-03 | |
| (E)Special resolution for change of name | Other | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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