ANNBIE LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)Special resolution
2000-06-05 · Other
(E)Statutory declaration (Dormant company)
2000-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-01-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)Amended document
1999-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-28 · Other
Certificate of Incorporation
1999-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)Special resolution | Other | 2000-06-05 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)Amended document | Other | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-28 | |
| (E)Declaration of Compliance | Other | 1999-04-28 | |
| Certificate of Incorporation | Incorporation | 1999-04-28 |
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