ITC Strategic Limited — Filings & Documents (39)
Information sheet re S.291AA(9)
2013-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-05 · Name Change
Certificate of Change of Name
2007-10-05 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-19 · Name Change
Certificate of Change of Name
2005-04-19 · Name Change
(E)Special resolution
2004-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)Declaration of Compliance
2002-04-19 · Other
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
Certificate of Incorporation
2002-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| Information sheet re S.291AA(7) | Other | 2013-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-05 | |
| Certificate of Change of Name | Name Change | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-19 | |
| Certificate of Change of Name | Name Change | 2005-04-19 | |
| (E)Special resolution | Other | 2004-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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