A2Z (HOLDINGS) LIMITED — Filings & Documents (27)
Information sheet re S.291(6) for local company
2010-06-04 · Other
Information sheet re S.291(5) for local company
2010-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-26 · Other
Certificate of Incorporation on Change of Name
2003-03-26 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)Memorandum & Articles of Association
2000-01-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-12 · Other
Certificate of Incorporation
2000-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-06-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)Special resolution for change of name | Other | 2003-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-12 | |
| (E)Declaration of Compliance | Other | 2000-01-12 | |
| Certificate of Incorporation | Incorporation | 2000-01-12 |
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