INFFINIX LIMITED — Filings & Documents (28)
(E)Liquidator's statement of account
2020-09-22 · Winding Up
(E)Liquidator's statement of account
2020-09-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-10 · Winding Up
(E)Return of final meeting
2020-09-02 · Other
(E)Final statement of accounts
2020-09-02 · Other
(E)Liquidator's statement of account
2020-02-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-06-18 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2019-01-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-19 · Address Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-24 · Share Related
(E)Memorandum & Articles of Association
2012-12-24 · Memorandum & Articles
Certificate of Incorporation
2012-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-10 | |
| (E)Return of final meeting | Other | 2020-09-02 | |
| (E)Final statement of accounts | Other | 2020-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-24 | |
| Certificate of Incorporation | Incorporation | 2012-12-24 |
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