ALPHA GLOBAL HOLDINGS LIMITED — Filings & Documents (138)
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Information sheet re S.291AA(9)
2012-02-10 · Other
Information sheet re S.291AA(7)
2011-10-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)Special resolution
2008-10-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-21 · Name Change
Certificate of Change of Name
2006-09-21 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-14 · Name Change
Certificate of Change of Name
2005-03-14 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-24 · Other
(E)Return filed under s.64A
1995-11-24 · Other
(E)Special resolution
1995-11-24 · Other
(E)Special resolution
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Special resolution for change of name
1995-09-14 · Other
Certificate of Incorporation on Change of Name
1995-09-14 · Name Change
(E)Annual return
1995-05-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Annual return
1993-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)Memorandum of satisfaction
1989-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)Annual return
1988-08-17 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Ordinary resolution
1985-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-30 · Other
(E)FIB - Return of allotments
1985-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-12 · Other
(E)Certificate of Registration of Charge
1985-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-03 · Other
(E)Certificate of Registration of Charge
1985-08-03 · Charges
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-10 | |
| Information sheet re S.291AA(7) | Other | 2011-10-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)Special resolution | Other | 2008-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-21 | |
| Certificate of Change of Name | Name Change | 2006-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-14 | |
| Certificate of Change of Name | Name Change | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-24 | |
| (E)Return filed under s.64A | Other | 1995-11-24 | |
| (E)Special resolution | Other | 1995-11-24 | |
| (E)Special resolution | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Ordinary resolution | Other | 1985-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-30 | |
| (E)FIB - Return of allotments | Other | 1985-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-28 |
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