ITAT GROUP LIMITED — Filings & Documents (53)
(E)Court order
2018-03-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-06 · Winding Up
(E)Court Order
2013-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)Amended document
2010-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)Amended document
2008-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)Amended document
2008-01-08 · Other
(E)Amended document
2008-01-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(E)Amended document
2007-09-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-03-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-02 · Share Related
(E)Special resolution
2007-02-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)Special resolution
2007-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
2007-01-04 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-12-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)Special resolution
2006-11-22 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-22 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-21 · Share Related
(E)FSC1 - Return of Allotments
2006-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(C)Memorandum & Articles of Association
2005-10-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-08 · Incorporation
Certificate of Incorporation
2005-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-06 | |
| (E)Court Order | Other | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)Amended document | Other | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)Amended document | Other | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)Amended document | Other | 2008-01-08 | |
| (E)Amended document | Other | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (E)Amended document | Other | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-02 | |
| (E)Special resolution | Other | 2007-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)Special resolution | Other | 2007-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)Special resolution | Other | 2006-11-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-08 | |
| Certificate of Incorporation | Incorporation | 2005-10-08 |
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