AJAX PONG (HOLDINGS) LIMITED — Filings & Documents (146)
Page 2 of 2
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)Ordinary resolution
1992-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-17 · Other
(E)FIB - Return of allotments
1992-10-17 · Other
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Special resolution
1992-04-03 · Other
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)Special resolution
1991-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Annual return
1991-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)Annual return
1990-07-09 · Annual Return
(E)Ordinary resolution
1990-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-19 · Other
(E)FIB - Return of allotments
1990-03-19 · Other
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Special resolution | Other | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)Special resolution | Other | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Ordinary resolution | Other | 1990-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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