SDL-CASS LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2009-03-06 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-10 · Share Related
(E)Ordinary resolution
2003-10-10 · Other
Certificate of Incorporation on Change of Name
2003-09-17 · Name Change
(E)Special resolution for change of name
2003-09-17 · Other
(E)FSC1 - Return of Allotments
2002-11-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-16 · Other
(E)Memorandum & Articles of Association
2002-10-16 · Memorandum & Articles
Certificate of Incorporation
2002-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-10 | |
| (E)Ordinary resolution | Other | 2003-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-17 | |
| (E)Special resolution for change of name | Other | 2003-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)Declaration of Compliance | Other | 2002-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-16 | |
| Certificate of Incorporation | Incorporation | 2002-10-16 |
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