INTEGRATED INVESTMENT MANAGEMENT (NOMINEES) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-02-25 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-10-21 · Annual Return
(E)Annual return
1989-10-21 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-09-19 · Address Change
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-02 · Other
(E)Memorandum & Articles of Association
1977-10-25 · Memorandum & Articles
(E)Statutory Declaration
1977-10-25 · Other
Certificate of Incorporation
1977-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-02-25 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)Annual return | Annual Return | 1989-10-21 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-19 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-25 | |
| (E)Statutory Declaration | Other | 1977-10-25 | |
| Certificate of Incorporation | Incorporation | 1977-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 |
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