ALFACOM INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-11 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-22 · Address Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)Amended document
2014-07-16 · Other
(E)Amended document
2014-07-16 · Other
(E)Amended document
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-18 · Share Related
(E)FSC1 - Return of Allotments
2002-10-18 · Share Related
(E)FSC1 - Return of Allotments
2002-10-18 · Share Related
(E)Ordinary resolution
2002-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-16 · Name Change
(E)Special resolution for change of name
2002-01-16 · Other
(E)Amended document
2002-01-15 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-18 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-18 · Other
Certificate of Incorporation
2001-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)Amended document | Other | 2014-07-16 | |
| (E)Amended document | Other | 2014-07-16 | |
| (E)Amended document | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-18 | |
| (E)Ordinary resolution | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-16 | |
| (E)Special resolution for change of name | Other | 2002-01-16 | |
| (E)Amended document | Other | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-18 | |
| (E)Declaration of Compliance | Other | 2001-07-18 | |
| Certificate of Incorporation | Incorporation | 2001-07-18 |
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