Alpha Nova Capital Management Limited — Filings & Documents (198)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)Special resolution
2008-08-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)Amended document
2004-03-26 · Other
(E)Amended document
2004-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-07 · Share Related
(E)Ordinary resolution
2001-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-17 · Share Related
(E)FSC1 - Return of Allotments
1999-12-17 · Share Related
(E)Ordinary resolution
1999-12-17 · Other
(E)FR2 - Notification of Location of Registers
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FIB - Return of allotments
1995-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-21 · Other
(E)Ordinary resolution
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Special resolution
1994-07-29 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-30 · Other
(E)Ordinary resolution
1994-04-21 · Other
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)Special resolution | Other | 2008-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)Amended document | Other | 2004-03-26 | |
| (E)Amended document | Other | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-07 | |
| (E)Ordinary resolution | Other | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-17 | |
| (E)Ordinary resolution | Other | 1999-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-21 | |
| (E)Ordinary resolution | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Special resolution | Other | 1994-07-29 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-30 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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