POINTA TECHNOLOGY (INTERNATIONAL) LIMITED — Filings & Documents (70)
(E)s.226A Certificate of Release of Liquidator
2000-11-03 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)Court order
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-18 · Other
(E)Annual return
1996-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-08 · Other
(E)Ordinary resolution
1996-03-08 · Other
(E)FIB - Return of allotments
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Ordinary resolution
1994-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-06 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)Annual return
1993-07-29 · Annual Return
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Ordinary resolution
1993-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-20 · Other
(E)FIB - Return of allotments
1993-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)FIB - Return of allotments
1993-01-22 · Other
(E)Special resolution
1992-07-21 · Other
Certificate of Incorporation on Change of Name
1992-07-21 · Name Change
(E)Annual return
1992-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Ordinary resolution
1992-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-07 · Other
(E)FIB - Return of allotments
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Annual return
1990-10-09 · Annual Return
(E)Annual return
1989-07-18 · Annual Return
(E)Annual return
1988-10-24 · Annual Return
(E)Annual return
1987-09-01 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)Notice of registered office and any change thereof
1983-07-25 · Address Change
(E)Memorandum & Articles of Association
1983-03-22 · Memorandum & Articles
(E)Statutory Declaration
1983-03-22 · Other
Certificate of Incorporation
1983-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)Court order | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-06 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Ordinary resolution | Other | 1993-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-22 | |
| (E)Special resolution | Other | 1992-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-22 | |
| (E)Statutory Declaration | Other | 1983-03-22 | |
| Certificate of Incorporation | Incorporation | 1983-03-22 |
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