iR360 Group Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)Special resolution
2017-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-22 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-24 · Name Change
Certificate of Change of Name
2015-02-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · 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)Annual return
1996-10-14 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-13 · Memorandum & Articles
(E)Statutory Declaration
1994-09-13 · Other
Certificate of Incorporation
1994-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)Special resolution | Other | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-24 | |
| Certificate of Change of Name | Name Change | 2015-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (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)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-13 | |
| (E)Statutory Declaration | Other | 1994-09-13 | |
| Certificate of Incorporation | Incorporation | 1994-09-13 |
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