IR INTERNATIONAL LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2016-01-22 · Other
Information sheet re S.744(3)
2015-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)Amended document
2011-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-04-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-10 · Name Change
Certificate of Change of Name
2008-04-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)Amended document
2006-06-22 · Other
(E)Amended document
2006-06-22 · Other
(E)Amended document
2006-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Annual return
1995-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-17 · Address Change
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-24 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1994-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Ordinary resolution
1990-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-02 · Other
(E)FIB - Return of allotments
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-09-06 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-04 · Director/Secretary Change
(E)Ordinary resolution
1989-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-04 · Other
(E)FIB - Return of allotments
1989-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-22 | |
| Information sheet re S.744(3) | Other | 2015-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)Amended document | Other | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-10 | |
| Certificate of Change of Name | Name Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)Amended document | Other | 2006-06-22 | |
| (E)Amended document | Other | 2006-06-22 | |
| (E)Amended document | Other | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-17 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-24 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1994-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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