LINKPOINT INVESTMENTS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2008-05-23 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-04 · Other
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)Special resolution
1993-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1992-08-17 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Court order under s.86
1990-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-10 · Other
(E)Certificate of Registration of Charge
1990-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)Statutory Declaration
1987-08-07 · Other
Certificate of Incorporation
1987-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Special resolution | Other | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Court order under s.86 | Other | 1990-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)Statutory Declaration | Other | 1987-08-07 | |
| Certificate of Incorporation | Incorporation | 1987-08-07 |
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