INFLUX SURPLUS LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-06 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-12-16 · Other
(E)Special resolution
2002-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-06 · Memorandum & Articles
(E)Statutory Declaration
1990-11-06 · Other
Certificate of Incorporation
1990-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-16 | |
| (E)Special resolution | Other | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIB - Return of allotments | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-11-06 | |
| Certificate of Incorporation | Incorporation | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 |
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