SINI INVESTMENTS LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-08-26 · Other
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2002-11-02 · Charges
(E)Certificate of Registration of Charge
2002-11-02 · Charges
(E)Certificate of Registration of Charge
2002-10-31 · Charges
(E)FM1 - Mortgage or charge details
2002-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)Memorandum of satisfaction
2001-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-29 · Charges
(E)FM1 - Mortgage or charge details
2000-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)Certificate of Registration of Charge
1998-06-22 · Charges
(E)FM1 - Mortgage or charge details
1998-06-22 · Charges
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-23 · Other
Certificate of Incorporation
1998-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-23 | |
| (E)Declaration of Compliance | Other | 1998-02-23 | |
| Certificate of Incorporation | Incorporation | 1998-02-23 |
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