IPO SECURITIES LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2012-07-06 · Other
Information sheet re S.291(5) for local company
2012-03-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)Memorandum of satisfaction
2003-03-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Special resolution for change of name
2000-07-05 · Other
Certificate of Incorporation on Change of Name
2000-07-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)Amended document
2000-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-08 · Name Change
(E)Special resolution for change of name
1999-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-16 · Other
(E)Ordinary resolution
1997-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-18 · Other
(E)FIB - Return of allotments
1995-06-14 · Other
(E)Special resolution for change of name
1995-06-13 · Other
(E)FIB - Return of allotments
1995-06-13 · Other
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1995-06-07 · Other
(E)Ordinary resolution
1995-06-07 · Other
(E)Special resolution
1995-05-30 · Other
(E)Ordinary resolution
1995-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-05-23 · Other
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-06 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Special resolution for change of name | Other | 2000-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-08 | |
| (E)Special resolution for change of name | Other | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-16 | |
| (E)Ordinary resolution | Other | 1997-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-06-14 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1995-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-07 | |
| (E)Ordinary resolution | Other | 1995-06-07 | |
| (E)Special resolution | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 |
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