INNEX BIO-TECH LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2025-01-17 · Other
Information sheet re S.751(1)
2024-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-02 · Other
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
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
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)Written resolution
2019-03-18 · Other
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)Written resolution
2009-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)Special resolution
2008-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-21 · Name Change
Certificate of Change of Name
2008-07-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
(E)Special resolution for change of name
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)Annual return
1995-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-27 · Other
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-17 | |
| Information sheet re S.751(1) | Other | 2024-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| 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 | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)Written resolution | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)Written resolution | Other | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)Special resolution | Other | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-21 | |
| Certificate of Change of Name | Name Change | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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