LINK BOARD LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-12-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)Ordinary resolution
1999-05-31 · Other
Certificate of Incorporation on Change of Name
1999-01-22 · Name Change
(E)Special resolution for change of name
1999-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-30 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-03 · Other
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-22 | |
| (E)Special resolution for change of name | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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