IC International Company Limited — Filings & Documents (39)
(E)Return of final meeting
2025-03-21 · Other
(E)Final statement of accounts
2025-03-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-03-21 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-22 · Address Change
(E)FNW1 - Certificate of solvency
2024-02-23 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-02 · Share Related
(E)Special resolution
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-26 · Share Related
(E)FNSC17 - Solvency Statement
2019-06-20 · Other
(E)Special resolution for reduction of capital
2019-06-20 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)Special resolution
2016-09-15 · Other
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)Agreement or contract
2016-04-22 · Other
(E)Altered Articles of Association
2016-04-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)Amended document
2015-04-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-13 · Share Related
(E)Articles of Association
2015-04-13 · Memorandum & Articles
Certificate of Incorporation
2015-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-03-21 | |
| (E)Final statement of accounts | Other | 2025-03-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-03-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-02 | |
| (E)Special resolution | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-20 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)Agreement or contract | Other | 2016-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)Amended document | Other | 2015-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-13 | |
| Certificate of Incorporation | Incorporation | 2015-04-13 |
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