INNOLEDGE INTERNATIONAL LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-19 · Other
(E)Altered Articles of Association
2022-01-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-10 · Memorandum & Articles
(E)Special resolution
2022-01-10 · Other
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-11 · Address Change
(E)FM1 - Mortgage or charge details
2013-01-30 · Charges
(E)Certificate of Registration of Charge
2013-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-14 · Name Change
(E)Special resolution for change of name
1999-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Annual return
1997-06-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)Special resolution for change of name
1996-12-03 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-10 | |
| (E)Special resolution | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-14 | |
| (E)Special resolution for change of name | Other | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)Special resolution for change of name | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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