INTELLIGENT TRICO INVESTMENT HOLDINGS LIMITED — Filings & Documents (82)
Information sheet re S.291(6) for local company
2006-05-19 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)Amended document
1999-07-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-16 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Annual return
1994-06-07 · Annual Return
(E)Annual return
1994-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-07 · Annual Return
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-02 · Other
(E)Certificate of Registration of Charge
1992-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)Special resolution
1991-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-01 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Amended document
1989-07-20 · Other
(E)Statutory Declaration
1989-07-20 · Other
(E)Special resolution
1989-03-20 · Other
(E)Special resolution
1989-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-20 · Other
(E)FIB - Return of allotments
1989-03-20 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-04 · Other
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)Annual return
1986-04-04 · Annual Return
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Notice of registered office and any change thereof
1983-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)FIB - Return of allotments
1983-02-01 · Other
(E)Memorandum & Articles of Association
1983-01-07 · Memorandum & Articles
(E)Statutory Declaration
1983-01-07 · Other
Certificate of Incorporation
1983-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)Amended document | Other | 1999-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)Special resolution | Other | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Amended document | Other | 1989-07-20 | |
| (E)Statutory Declaration | Other | 1989-07-20 | |
| (E)Special resolution | Other | 1989-03-20 | |
| (E)Special resolution | Other | 1989-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-20 | |
| (E)FIB - Return of allotments | Other | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)FIB - Return of allotments | Other | 1983-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-07 | |
| (E)Statutory Declaration | Other | 1983-01-07 | |
| Certificate of Incorporation | Incorporation | 1983-01-07 |
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