I. TECH DYNAMIC LIMITED — Filings & Documents (139)
Page 2 of 2
Certificate of Incorporation on Change of Name
1993-12-23 · Name Change
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-04 · Other
(E)Memorandum & Articles of Association
1990-02-17 · Memorandum & Articles
(E)Ordinary resolution
1989-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-09 · Other
(E)FIB - Return of allotments
1989-08-09 · Other
(E)Special resolution
1989-08-09 · Other
(E)Return filed under s.64A
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)Ordinary resolution
1986-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-13 · Other
(E)FIB - Return of allotments
1985-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-12-13 · Other
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-23 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-17 | |
| (E)Ordinary resolution | Other | 1989-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-09 | |
| (E)FIB - Return of allotments | Other | 1989-08-09 | |
| (E)Special resolution | Other | 1989-08-09 | |
| (E)Return filed under s.64A | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Consent letter for appointment of director | Other | 1985-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-09 |
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