ARPINO LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.291AA(9)
2014-01-30 · Other
Information sheet re S.291AA(7)
2013-10-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-04-22 · Memorandum & Articles
(E)Special resolution
2005-04-04 · Other
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2004-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-15 · Director/Secretary Change
Certificate of Change of Name
2004-03-01 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-01 · Name Change
Certificate of Incorporation on Change of Name
2004-02-11 · Name Change
(E)Special resolution for change of name
2004-02-11 · Other
Certificate of Incorporation on Change of Name
2004-01-12 · Name Change
(E)Special resolution for change of name
2004-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-04-30 · Other
(E)Special resolution
1999-04-30 · Other
(E)Statutory declaration (Dormant company)
1999-04-30 · Other
(E)FR2 - Notification of Location of Registers
1998-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1996-12-24 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Special resolution for change of name
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-29 · Other
(E)Resignation letter from directors or secretaries
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Statutory Declaration
1994-03-01 · Other
(E)Statutory Declaration
1994-03-01 · Other
(E)Special resolution
1994-03-01 · Other
(E)Annual return
1993-12-11 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Special resolution
1989-04-07 · Other
Certificate of Incorporation on Change of Name
1989-04-07 · Name Change
(E)Annual return
1988-12-15 · Annual Return
(E)FIB - Return of allotments
1988-12-06 · Other
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1987-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-29 · Other
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)Memorandum & Articles of Association
1987-05-19 · Memorandum & Articles
(E)Statutory Declaration
1987-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-30 | |
| Information sheet re S.291AA(7) | Other | 2013-10-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-22 | |
| (E)Special resolution | Other | 2005-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-15 | |
| Certificate of Change of Name | Name Change | 2004-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-11 | |
| (E)Special resolution for change of name | Other | 2004-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-12 | |
| (E)Special resolution for change of name | Other | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-30 | |
| (E)Special resolution | Other | 1999-04-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-12-24 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| (E)Special resolution | Other | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Special resolution | Other | 1989-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-19 | |
| (E)Statutory Declaration | Other | 1987-05-19 |
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