QANTEL INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2013-05-03 · Other
Information sheet re S.291AA(7)
2012-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)Special resolution
2010-10-04 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-04 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2010-07-20 · Name Change
Certificate of Change of Name
2010-07-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-10-12 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-08-19 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-06-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Memorandum of satisfaction
1994-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-14 · Other
(E)Certificate of Registration of Charge
1992-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-03 | |
| Information sheet re S.291AA(7) | Other | 2012-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)Special resolution | Other | 2010-10-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-20 | |
| Certificate of Change of Name | Name Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-10-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-08-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 |
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