IB GROUP LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2018-07-06 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-03-10 · Memorandum & Articles
(E)Special resolution
2008-01-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)Memorandum of satisfaction
1999-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)Annual return
1996-11-25 · Annual Return
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-14 · Other
(E)Certificate of Registration of Charge
1996-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-26 · Other
(E)Certificate of Registration of Charge
1996-02-26 · Charges
(E)Annual return
1995-11-22 · Annual Return
(E)FIB - Return of allotments
1995-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-12 · Other
(E)Ordinary resolution
1995-06-12 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-10 | |
| (E)Special resolution | Other | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-12 | |
| (E)Ordinary resolution | Other | 1995-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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