ONE AGENT ENOUGH LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-02-03 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-21 · Address Change
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)Notice filed under s.54
1994-03-11 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Ordinary resolution
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FIB - Return of allotments
1994-02-24 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Special resolution
1990-07-20 · Other
Certificate of Incorporation on Change of Name
1990-07-20 · Name Change
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-25 · Other
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-21 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)Notice filed under s.54 | Other | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FIB - Return of allotments | Other | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Special resolution | Other | 1990-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-25 | |
| (E)FIB - Return of allotments | Other | 1985-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 |
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