STERLING HOLDINGS LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)Special resolution
2002-01-10 · Other
(E)FSC11 - Notification of change of share capital structure
2002-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-12 · Share Related
(E)FSC1 - Return of Allotments
2001-02-12 · Share Related
(E)Ordinary and special resolution
2001-02-12 · Other
(E)Certificate of Registration of Charge
2000-11-16 · Charges
(E)FM1 - Mortgage or charge details
2000-11-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)Special resolution for change of name
2000-08-02 · Other
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)Declaration of Compliance
2000-05-12 · Other
(E)Memorandum & Articles of Association
2000-05-12 · Memorandum & Articles
Certificate of Incorporation
2000-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)Special resolution | Other | 2002-01-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-12 | |
| (E)Ordinary and special resolution | Other | 2001-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)Declaration of Compliance | Other | 2000-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-12 | |
| Certificate of Incorporation | Incorporation | 2000-05-12 |
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