E-CYBERNET LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2002-11-29 · Other
(E)Information sheet re S.291AA(7)
2002-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-22 · Name Change
(E)Special resolution for change of name
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Ordinary resolution
1992-01-14 · Other
(E)FIB - Return of allotments
1992-01-14 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-29 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-22 | |
| (E)Special resolution for change of name | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-01-14 | |
| (E)FIB - Return of allotments | Other | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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