EX-TEN INTERNATIONAL LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
1998-05-13 · Other
(E)Special resolution
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Ordinary resolution
1990-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-14 · Other
(E)FIB - Return of allotments
1990-06-14 · Other
(E)Annual return
1990-02-04 · Annual Return
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-11 · Other
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-05-13 | |
| (E)Special resolution | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Ordinary resolution | Other | 1990-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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