EXACT INVESTMENT COMPANY LIMITED — Filings & Documents (54)

Information sheet re S.751(3)

2014-11-21 · Other

Information sheet re S.751(1)

2014-07-11 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-06-23 · Other

(E)FNAR1 - Annual Return

2014-06-23 · Annual Return

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

2013-06-19 · Annual Return

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

2012-06-22 · Annual Return

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

2011-06-28 · Annual Return

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

2010-06-25 · Annual Return

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

2009-06-29 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-07-02 · Annual Return

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

2007-07-06 · Annual Return

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

2006-07-04 · Annual Return

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

2005-06-30 · Annual Return

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

2004-07-02 · Annual Return

(E)Special resolution

2004-02-02 · Other

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

2003-07-14 · Annual Return

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

2002-07-05 · Annual Return

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

2001-07-05 · Annual Return

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

2000-07-08 · Annual Return

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

1999-07-10 · Annual Return

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

1998-07-11 · Annual Return

(E)Annual return

1997-07-22 · Annual Return

(E)Annual return

1996-07-10 · Annual Return

(E)Annual return

1995-06-23 · Annual Return

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

1994-01-22 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

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

1992-12-24 · Director/Secretary Change

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

1992-12-24 · Director/Secretary Change

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

1992-12-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-12-17 · Address Change

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

1992-01-14 · Director/Secretary Change

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

1992-01-14 · Director/Secretary Change

(E)Annual return

1992-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1991-01-26 · Address Change

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

1990-12-29 · Annual Return

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

1989-12-21 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

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

1988-05-26 · Annual Return

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

1988-05-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-20 · Address Change

(E)Annual return

1987-02-18 · Annual Return

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-02-09 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

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

1982-06-28 · Other

(E)Notice of registered office and any change thereof

1982-03-26 · Address Change

(E)Annual return

1982-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-24 · Address Change

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

1981-06-24 · Other

(E)Memorandum & Articles of Association

1981-06-19 · Memorandum & Articles

(E)Statutory Declaration

1981-06-19 · Other

Certificate of Incorporation

1981-06-19 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2014-11-21
Information sheet re S.751(1)	Other	2014-07-11
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-06-23
(E)FNAR1 - Annual Return	Annual Return	2014-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-29
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-02
(E)Special resolution	Other	2004-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-11
(E)Annual return	Annual Return	1997-07-22
(E)Annual return	Annual Return	1996-07-10
(E)Annual return	Annual Return	1995-06-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-22
(E)Annual return	Annual Return	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-19
(E)Notice of registered office and any change thereof	Address Change	1992-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-14
(E)Annual return	Annual Return	1992-01-14
(E)Notice of registered office and any change thereof	Address Change	1991-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-21
(E)Annual return	Annual Return	1988-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-26
(E)Notice of registered office and any change thereof	Address Change	1988-01-20
(E)Annual return	Annual Return	1987-02-18
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-02-09
(E)Annual return	Annual Return	1983-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Notice of registered office and any change thereof	Address Change	1982-03-26
(E)Annual return	Annual Return	1982-02-22
(E)Notice of registered office and any change thereof	Address Change	1981-06-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-19
(E)Statutory Declaration	Other	1981-06-19
Certificate of Incorporation	Incorporation	1981-06-19

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