INAN DENKI LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)Special resolution
2006-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-17 · Share Related
(E)Ordinary resolution
2003-12-17 · Other
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-06 · Share Related
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)Ordinary resolution
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)Special resolution
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-04 · Share Related
(E)Ordinary resolution
2000-07-04 · Other
(E)FSC1 - Return of Allotments
2000-07-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Amended document
1999-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FR2 - Notification of Location of Registers
1997-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-01 · Other
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)FIB - Return of allotments
1994-09-29 · Other
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)Special resolution | Other | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-17 | |
| (E)Ordinary resolution | Other | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)Ordinary resolution | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)Special resolution | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-04 | |
| (E)Ordinary resolution | Other | 2000-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-29 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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