IDEACTION HOLDINGS LIMITED — Filings & Documents (82)
Information sheet re S.291(6) for local company
2010-05-28 · Other
Information sheet re S.291(5) for local company
2010-01-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-06 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-22 · Other
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Annual return
1996-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Special resolution
1995-07-07 · Other
(E)FIB - Return of allotments
1995-03-16 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1994-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-25 · Other
(E)Certificate of Registration of Charge
1993-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Memorandum of satisfaction
1993-04-30 · Memorandum & Articles
(E)Ordinary resolution
1993-02-10 · Other
(E)FIB - Return of allotments
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FIB - Return of allotments
1992-03-20 · Other
(E)FIB - Return of allotments
1992-03-18 · Other
(E)FIB - Return of allotments
1992-02-19 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Ordinary resolution
1992-01-22 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)FIB - Return of allotments
1991-10-03 · Other
(E)FIB - Return of allotments
1991-09-25 · Other
(E)Ordinary resolution
1991-09-06 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FIB - Return of allotments
1991-08-27 · Other
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)Ordinary resolution
1991-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-17 · Other
(E)Special resolution
1991-03-19 · Other
Certificate of Incorporation on Change of Name
1991-03-19 · Name Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-31 · Other
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)Annual return
1990-08-24 · Annual Return
(E)Special resolution
1989-05-30 · Other
Certificate of Incorporation on Change of Name
1989-05-30 · Name Change
(E)Special resolution
1989-05-30 · Other
(E)FIB - Return of allotments
1988-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-28 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Special resolution | Other | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-30 | |
| (E)Ordinary resolution | Other | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1992-01-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-10-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-25 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)Ordinary resolution | Other | 1991-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-17 | |
| (E)Special resolution | Other | 1991-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Special resolution | Other | 1989-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-30 | |
| (E)Special resolution | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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