Infinity Equity Management Company Limited — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)Amended document
2022-01-12 · Other
(E)Amended document
2022-01-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)Special resolution
2016-12-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-16 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-28 · Director/Secretary Change
(E)Amended document
2015-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)Special resolution
2014-02-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-17 · Share Related
(E)FSC1 - Return of Allotments
2014-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-01-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)Special resolution
2013-01-04 · Other
(E)FSC1 - Return of Allotments
2012-11-22 · Share Related
(E)Special resolution
2012-11-19 · Other
(E)Amended document
2012-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
(E)Special resolution
2012-05-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-18 · Share Related
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)Amended document
2011-09-14 · Other
(E)Special resolution
2011-09-07 · Other
(E)FSC1 - Return of Allotments
2011-08-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-10 · Share Related
(E)Special resolution
2011-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)Memorandum & Articles of Association
2009-07-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-06 · Share Related
Certificate of Incorporation
2009-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)Amended document | Other | 2022-01-12 | |
| (E)Amended document | Other | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)Special resolution | Other | 2016-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-28 | |
| (E)Amended document | Other | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)Special resolution | Other | 2014-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)Special resolution | Other | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-22 | |
| (E)Special resolution | Other | 2012-11-19 | |
| (E)Amended document | Other | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 | |
| (E)Special resolution | Other | 2012-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)Amended document | Other | 2011-09-14 | |
| (E)Special resolution | Other | 2011-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-10 | |
| (E)Special resolution | Other | 2011-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-06 | |
| Certificate of Incorporation | Incorporation | 2009-07-06 |
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