ACTION INVESTMENT COMPANY LIMITED — Filings & Documents (58)

Information sheet re S.291AA(9)

2012-09-21 · Other

Information sheet re S.291AA(7)

2012-05-25 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-05-07 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2011-12-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-04 · Annual Return

(E)Memorandum of satisfaction

2002-06-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-12 · Annual Return

(E)FM1 - Mortgage or charge details

2000-05-31 · Charges

(E)Certificate of Registration of Charge

2000-05-31 · Charges

(E)FAR1 - Annual return (with a list of members)

1999-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-16 · Annual Return

(E)Annual return

1996-09-17 · Annual Return

(E)Annual return

1995-09-14 · Annual Return

(E)Annual return

1994-10-04 · Annual Return

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1992-12-29 · Annual Return

(E)Annual return

1991-12-31 · Annual Return

(E)Annual return

1991-01-10 · Annual Return

(E)Memorandum of satisfaction

1990-03-23 · Memorandum & Articles

(E)Annual return

1990-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-21 · Annual Return

(E)Annual return

1988-03-26 · Annual Return

(E)Annual return

1987-04-08 · Annual Return

(E)Memorandum of satisfaction

1986-11-29 · Memorandum & Articles

(E)Memorandum of satisfaction

1986-07-21 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-13 · Director/Secretary Change

(E)Annual return

1986-05-13 · Annual Return

(E)Annual return

1986-05-13 · Annual Return

(E)Annual return

1986-05-13 · Annual Return

(E)Memorandum of satisfaction

1986-02-24 · Memorandum & Articles

(E)Annual return

1983-03-03 · Annual Return

(E)Memorandum of satisfaction

1983-02-26 · Memorandum & Articles

(E)Annual return

1982-05-12 · Annual Return

(E)Annual return

1982-05-03 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-11-28 · Other

(E)Certificate of Registration of Charge

1979-11-28 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-10-25 · Other

(E)Certificate of Registration of Charge

1979-10-25 · Charges

(E)FIB - Return of allotments

1979-01-25 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1978-09-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-05 · Other

(E)Memorandum & Articles of Association

1978-08-25 · Memorandum & Articles

(E)Statutory Declaration

1978-08-25 · Other

Certificate of Incorporation

1978-08-25 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291AA(9)	Other	2012-09-21
Information sheet re S.291AA(7)	Other	2012-05-25
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-05-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-04
(E)Memorandum of satisfaction	Memorandum & Articles	2002-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-12
(E)FM1 - Mortgage or charge details	Charges	2000-05-31
(E)Certificate of Registration of Charge	Charges	2000-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-16
(E)Annual return	Annual Return	1996-09-17
(E)Annual return	Annual Return	1995-09-14
(E)Annual return	Annual Return	1994-10-04
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1992-12-29
(E)Annual return	Annual Return	1991-12-31
(E)Annual return	Annual Return	1991-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1990-03-23
(E)Annual return	Annual Return	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-21
(E)Annual return	Annual Return	1988-03-26
(E)Annual return	Annual Return	1987-04-08
(E)Memorandum of satisfaction	Memorandum & Articles	1986-11-29
(E)Memorandum of satisfaction	Memorandum & Articles	1986-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-13
(E)Annual return	Annual Return	1986-05-13
(E)Annual return	Annual Return	1986-05-13
(E)Annual return	Annual Return	1986-05-13
(E)Memorandum of satisfaction	Memorandum & Articles	1986-02-24
(E)Annual return	Annual Return	1983-03-03
(E)Memorandum of satisfaction	Memorandum & Articles	1983-02-26
(E)Annual return	Annual Return	1982-05-12
(E)Annual return	Annual Return	1982-05-03
(E)Annual return	Annual Return	1980-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-28
(E)Certificate of Registration of Charge	Charges	1979-11-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-10-25
(E)Certificate of Registration of Charge	Charges	1979-10-25
(E)FIB - Return of allotments	Other	1979-01-25
(E)Annual return	Annual Return	1979-01-25
(E)Notice of registered office and any change thereof	Address Change	1978-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-08-25
(E)Statutory Declaration	Other	1978-08-25
Certificate of Incorporation	Incorporation	1978-08-25

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