AGILE INVESTMENT LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-04-18 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-25 · Other
(E)Notice of registered office and any change thereof
1989-07-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)Ordinary resolution
1986-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-05 · Other
(E)FIB - Return of allotments
1986-03-05 · Other
(E)Annual return
1986-03-05 · Annual Return
(E)Court order
1985-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-18 · Other
(E)Certificate of Registration of Charge
1985-12-18 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1985-11-21 · Other
(E)Notice of registered office and any change thereof
1985-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)Ordinary resolution | Other | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-05 | |
| (E)FIB - Return of allotments | Other | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Court order | Other | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 |
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