CONTACT AGENCY LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-06-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1993-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-09 · Address Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)Resignation letter from directors or secretaries
1991-06-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-01 · Annual Return
(E)Annual return
1988-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-29 · Annual Return
(E)Special resolution
1986-07-15 · Other
Certificate of Incorporation on Change of Name
1986-07-15 · Name Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Memorandum & Articles of Association
1985-07-30 · Memorandum & Articles
(E)Special resolution
1985-03-26 · Other
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)Resignation letter from directors or secretaries
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-26 · Other
(E)Resignation letter from directors or secretaries
1984-10-26 · Other
(E)Resignation letter from directors or secretaries
1984-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-13 · Other
(E)Notice of registered office and any change thereof
1984-08-13 · Address Change
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)Notice of registered office and any change thereof
1983-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)FIB - Return of allotments
1983-06-22 · Other
(E)Memorandum & Articles of Association
1983-06-07 · Memorandum & Articles
(E)Statutory Declaration
1983-06-07 · Other
Certificate of Incorporation
1983-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-01 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-29 | |
| (E)Special resolution | Other | 1986-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-30 | |
| (E)Special resolution | Other | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-13 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)FIB - Return of allotments | Other | 1983-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-07 | |
| (E)Statutory Declaration | Other | 1983-06-07 | |
| Certificate of Incorporation | Incorporation | 1983-06-07 |
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