InSync Global Ventures Limited — Filings & Documents (57)
Information sheet re S.746(2)
2025-02-14 · Other
Information sheet re S.744(3)
2024-10-18 · 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
2022-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)Amended document
2021-07-08 · Other
(E)Amended document
2021-07-08 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-12 · Name Change
Certificate of Change of Name
2017-01-12 · Name Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-05 · Share Related
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)Amended document
2014-03-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-27 · Charges
(E)Certificate of Registration of Charge
2013-03-27 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-31 · Share Related
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-07-16 · Memorandum & Articles
(E)Special resolution
2012-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-25 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-06-20 · Name Change
Certificate of Change of Name
2011-06-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(E)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
Certificate of Incorporation
2011-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-14 | |
| Information sheet re S.744(3) | Other | 2024-10-18 | |
| 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 | 2022-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)Amended document | Other | 2021-07-08 | |
| (E)Amended document | Other | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-12 | |
| Certificate of Change of Name | Name Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)Amended document | Other | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-16 | |
| (E)Special resolution | Other | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-20 | |
| Certificate of Change of Name | Name Change | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 |
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