ALPINA AGENCIES COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2012-01-13 · Other
Information sheet re S.291AA(7)
2011-09-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Amended document
2001-11-28 · Other
(E)Amended document
2001-11-28 · Other
(E)Amended document
2001-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-30 · Annual Return
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-11 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-03-01 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)Memorandum & Articles of Association
1993-09-03 · Memorandum & Articles
(E)Amended document
1993-07-24 · Other
(E)Special resolution
1993-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-29 · Other
(E)Certificate of Registration of Charge
1990-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Memorandum of satisfaction
1989-11-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-29 · Other
(E)Certificate of Registration of Charge
1988-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Annual return
1986-01-18 · Annual Return
(E)Annual return
1986-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-14 · Other
(E)Ordinary resolution
1984-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-22 · Other
(E)FIB - Return of allotments
1984-03-22 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)FIB - Return of allotments
1981-10-02 · Other
(E)Annual return
1981-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Ordinary resolution
1981-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-11 · Other
(E)Annual return
1981-04-16 · Annual Return
(E)Annual return
1981-04-16 · Annual Return
(E)FIB - Return of allotments
1979-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)Memorandum & Articles of Association
1979-08-29 · Memorandum & Articles
(E)Statutory Declaration
1979-08-29 · Other
Certificate of Incorporation
1979-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-13 | |
| Information sheet re S.291AA(7) | Other | 2011-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Amended document | Other | 2001-11-28 | |
| (E)Amended document | Other | 2001-11-28 | |
| (E)Amended document | Other | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-11 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-03 | |
| (E)Amended document | Other | 1993-07-24 | |
| (E)Special resolution | Other | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)Annual return | Annual Return | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-14 | |
| (E)Ordinary resolution | Other | 1984-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)FIB - Return of allotments | Other | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Ordinary resolution | Other | 1981-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-11 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-29 | |
| (E)Statutory Declaration | Other | 1979-08-29 | |
| Certificate of Incorporation | Incorporation | 1979-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-29 |
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