ZIP INTERNATIONAL LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-31 · Address Change
(E)Special Resolution (Dormant Company)
2007-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)Special resolution
2006-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)Special Resolution (Dormant Company)
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E) Explanatory Letter
1998-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)FIB - Return of allotments
1995-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)Ordinary resolution
1995-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-15 · Other
(E)Memorandum & Articles of Association
1994-12-15 · Memorandum & Articles
Certificate of Incorporation
1994-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)Special resolution | Other | 2006-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E) Explanatory Letter | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)Ordinary resolution | Other | 1995-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-30 | |
| (E)Declaration of Compliance | Other | 1994-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-15 | |
| Certificate of Incorporation | Incorporation | 1994-12-15 |
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