TRACK LINK INVESTMENT LIMITED — Filings & Documents (42)
(E)Return of final meeting
2012-10-19 · Other
(E)Final statement of accounts
2012-10-19 · Other
(E)Special Resolution (Winding Up)
2011-10-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-31 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FW1 - Certificate of solvency
2011-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-03-21 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-10-19 | |
| (E)Final statement of accounts | Other | 2012-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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