InTelePresence Holdings Limited — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-06 · Name Change
Certificate of Change of Name
2019-06-06 · Name Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-05-14 · Name Change
Certificate of Change of Name
2014-05-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)Special resolution
2011-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-17 · Name Change
Certificate of Change of Name
2009-11-17 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Special resolution
1998-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-17 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Special resolution
1992-11-10 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Special resolution
1989-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Memorandum of satisfaction
1986-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-27 · Other
(E)Certificate of Registration of Charge
1985-07-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-01-18 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)Memorandum of satisfaction
1984-07-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-06 | |
| Certificate of Change of Name | Name Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-05-14 | |
| Certificate of Change of Name | Name Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-17 | |
| Certificate of Change of Name | Name Change | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Special resolution | Other | 1992-11-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Special resolution | Other | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-17 |
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