ICS NOMINEES LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2020-11-13 · Other
Information sheet re S.751(1)
2020-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-07-24 · Other
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)Special resolution
2007-03-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Special resolution
1994-11-01 · Other
(E)Statutory declaration (Dormant company)
1994-11-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)Annual return
1989-02-16 · Annual Return
(E)Special resolution
1988-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-30 · Address Change
(E)Memorandum & Articles of Association
1987-06-19 · Memorandum & Articles
(E)Statutory Declaration
1987-06-19 · Other
Certificate of Incorporation
1987-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)Special resolution | Other | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Special resolution | Other | 1994-11-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Special resolution | Other | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)FIB - Return of allotments | Other | 1987-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-19 | |
| (E)Statutory Declaration | Other | 1987-06-19 | |
| Certificate of Incorporation | Incorporation | 1987-06-19 |
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