iB Global Limited — Filings & Documents (36)
Information sheet re S.291AA(9)
2012-11-23 · Other
Information sheet re S.291AA(7)
2012-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-09 · Other
(E)Special Resolution (Dormant Company)
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-02 · Charges
(E)Certificate of Registration of Charge
2008-12-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-23 · Charges
(E)Certificate of Registration of Charge
2008-09-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)Amended document
2008-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-28 · Share Related
(E)Memorandum & Articles of Association
2008-04-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-09 · Incorporation
Certificate of Incorporation
2008-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-23 | |
| Information sheet re S.291AA(7) | Other | 2012-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)Amended document | Other | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-09 | |
| Certificate of Incorporation | Incorporation | 2008-04-09 |
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