INFANTEM INTERNATIONAL LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-12 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-26 · Memorandum & Articles
(E)Special resolution
2016-10-26 · Other
(E)Amended document
2016-08-19 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-08-04 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)Special resolution
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-13 · Share Related
(E)Memorandum & Articles of Association
2013-03-13 · Memorandum & Articles
Certificate of Incorporation
2013-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-12 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-26 | |
| (E)Special resolution | Other | 2016-10-26 | |
| (E)Amended document | Other | 2016-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)Special resolution | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-13 | |
| Certificate of Incorporation | Incorporation | 2013-03-13 |
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