S3-SECOND SILICON SOURCE LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2010-02-26 · Other
Information sheet re S.291AA(7)
2009-10-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-03 · Share Related
(E)Special resolution
2007-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2007-04-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-04-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-14 · Share Related
(E)FSC1 - Return of Allotments
2005-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-04 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-04 · Other
Certificate of Incorporation
2003-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-26 | |
| Information sheet re S.291AA(7) | Other | 2009-10-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-03 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-04 | |
| (E)Declaration of Compliance | Other | 2003-07-04 | |
| Certificate of Incorporation | Incorporation | 2003-07-04 |
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