ZIPIER LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2024-06-28 · Other
Information sheet re S.744(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-22 · Address Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-27 · Name Change
Certificate of Change of Name
2013-08-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-20 · Name Change
Certificate of Change of Name
2009-08-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-08 · Incorporation
Certificate of Incorporation
2007-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-28 | |
| Information sheet re S.744(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-27 | |
| Certificate of Change of Name | Name Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-20 | |
| Certificate of Change of Name | Name Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-08 | |
| Certificate of Incorporation | Incorporation | 2007-11-08 |
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