INTEGRAL RESOURCES PROPERTY DEVELOPMENT LIMITED — Filings & Documents (30)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-20 · Annual Return
(E)Statutory declaration (Dormant company)
1998-10-09 · Other
(E)Special resolution
1998-10-09 · Other
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1997-08-28 · Other
Certificate of Incorporation on Change of Name
1997-08-15 · Name Change
(E)Special resolution for change of name
1997-08-15 · Other
(E)Statutory declaration (Dormant company)
1996-08-19 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)Special resolution
1996-08-19 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-12 · Other
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-10-09 | |
| (E)Special resolution | Other | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-15 | |
| (E)Special resolution for change of name | Other | 1997-08-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Special resolution | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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