EXTRAVERT LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2013-01-11 · Other
Information sheet re S.291(5) for local company
2012-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)Special resolution
2009-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-18 · Other
(E)Copy of notice of resignation of auditor
2006-06-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
Certificate of Change of Name
2004-11-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FSC1 - Return of Allotments
2003-02-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-06 · Other
Certificate of Incorporation
2002-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-11 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)Special resolution | Other | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| Certificate of Change of Name | Name Change | 2004-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-06 | |
| (E)Declaration of Compliance | Other | 2002-11-06 | |
| Certificate of Incorporation | Incorporation | 2002-11-06 |
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