I-CERAMIC LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2012-01-13 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)Special resolution
2006-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)Amended document
2006-02-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-29 · Charges
(E)Certificate of Registration of Charge
2004-10-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-06-03 · Address Change
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)Amended document
2003-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)Reprint of Memorandum & Articles of Association
2002-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-16 · Charges
(E)FM1 - Mortgage or charge details
2002-09-16 · Charges
Certificate of Incorporation on Change of Name
2002-09-11 · Name Change
(E)Special resolution for change of name
2002-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-12-03 · Memorandum & Articles
(E)Written resolution
2001-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-02-20 · Memorandum & Articles
(E)Special resolution for change of name
2001-02-09 · Other
Certificate of Incorporation on Change of Name
2001-02-09 · Name Change
(E)Reprint of Memorandum & Articles of Association
2001-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-03 · Share Related
(E)FSC1 - Return of Allotments
2001-01-03 · Share Related
(E)Ordinary resolution
2001-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)Special resolution
2000-09-07 · Other
(E)FSC1 - Return of Allotments
2000-06-13 · Share Related
(E)Reprint of Memorandum & Articles of Association
2000-06-09 · Memorandum & Articles
(E)Special resolution for change of name
2000-05-22 · Other
Certificate of Incorporation on Change of Name
2000-05-22 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)Ordinary resolution
2000-05-15 · Other
(E)Ordinary resolution
2000-05-15 · Other
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-01-17 · Other
(E)Memorandum & Articles of Association
2000-01-17 · Memorandum & Articles
Certificate of Incorporation
2000-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)Special resolution | Other | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)Amended document | Other | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)Amended document | Other | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-11 | |
| (E)Special resolution for change of name | Other | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-03 | |
| (E)Written resolution | Other | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-20 | |
| (E)Special resolution for change of name | Other | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-03 | |
| (E)Ordinary resolution | Other | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)Special resolution | Other | 2000-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-09 | |
| (E)Special resolution for change of name | Other | 2000-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)Declaration of Compliance | Other | 2000-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-17 | |
| Certificate of Incorporation | Incorporation | 2000-01-17 |
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