S & P HOLDINGS (INTERNATIONAL) LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2006-06-09 · Other
Information sheet re S.291AA(7)
2006-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)Information sheet re S.291AA(7)
2001-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)Amended document
2001-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)Special resolution
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-13 · Other
Certificate of Incorporation
1998-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-09 | |
| Information sheet re S.291AA(7) | Other | 2006-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)Amended document | Other | 2001-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)Special resolution | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-13 | |
| (E)Declaration of Compliance | Other | 1998-03-13 | |
| Certificate of Incorporation | Incorporation | 1998-03-13 |
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