ALCHEMIST GROUP LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)Special Resolution (Dormant Company)
2016-05-20 · Other
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-30 · Name Change
Certificate of Change of Name
2008-07-30 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-24 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2008-07-24 · Other
(E)Special Resolution (Dormant Company)
2006-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-11 · Address Change
(E)Memorandum & Articles of Association
2001-08-10 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-10 · Other
Certificate of Incorporation
2001-08-10 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-30 | |
| Certificate of Change of Name | Name Change | 2008-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-07-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-10 | |
| (E)Declaration of Compliance | Other | 2001-08-10 | |
| Certificate of Incorporation | Incorporation | 2001-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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