INNOVATIVE INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-25 · Name Change
(E)Special resolution for change of name
2003-06-25 · Other
(E)Special resolution for change of name
2003-04-25 · Other
Certificate of Incorporation on Change of Name
2003-04-25 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-22 · Director/Secretary Change
(E)Special resolution
2003-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-02-25 · Other
(E)Memorandum of satisfaction
2003-01-09 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-01-07 · Other
(E)Notice of receiver ceasing to act
2002-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)Notice of appointment of receiver
2001-10-23 · Other
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-28 · Name Change
(E)Special resolution for change of name
1996-11-28 · Other
(E)Amended document
1996-11-26 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)Ordinary resolution
1996-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)Declaration of Compliance
1996-07-04 · Other
(E)Memorandum & Articles of Association
1996-07-04 · Memorandum & Articles
Certificate of Incorporation
1996-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-25 | |
| (E)Special resolution for change of name | Other | 2003-06-25 | |
| (E)Special resolution for change of name | Other | 2003-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-22 | |
| (E)Special resolution | Other | 2003-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-01-07 | |
| (E)Notice of receiver ceasing to act | Other | 2002-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)Notice of appointment of receiver | Other | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-28 | |
| (E)Special resolution for change of name | Other | 1996-11-28 | |
| (E)Amended document | Other | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)Ordinary resolution | Other | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)Declaration of Compliance | Other | 1996-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-04 | |
| Certificate of Incorporation | Incorporation | 1996-07-04 |
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