CONCHI LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-10-21 · Other
(E)Information sheet re S.291AA(7)
2004-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-19 · Share Related
(E)Ordinary resolution
2004-01-19 · Other
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2004-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-18 · Annual Return
(E)Annual return
1989-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-04 · Other
(E)Annual return
1987-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-20 · Other
(E)Certificate of Registration of Charge
1985-12-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-26 · Address Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-19 | |
| (E)Ordinary resolution | Other | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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