INTEX INVESTMENT LIMITED — Filings & Documents (57)
(E)Special resolution
2008-02-01 · Other
(E)Return of final meeting
2008-02-01 · Other
(E)Final statement of accounts
2008-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)Special Resolution (Winding Up)
2007-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-27 · Annual Return
(E)Special resolution
1995-08-18 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Annual return
1992-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-21 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)Annual return
1990-08-18 · Annual Return
(E)FIB - Return of allotments
1990-06-12 · Other
(E)Return filed under s.64A
1990-06-12 · Other
(E)Return filed under s.64A
1990-06-12 · Other
(E)Special resolution
1990-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-29 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-02-01 | |
| (E)Return of final meeting | Other | 2008-02-01 | |
| (E)Final statement of accounts | Other | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-27 | |
| (E)Special resolution | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-08-18 | |
| (E)FIB - Return of allotments | Other | 1990-06-12 | |
| (E)Return filed under s.64A | Other | 1990-06-12 | |
| (E)Return filed under s.64A | Other | 1990-06-12 | |
| (E)Special resolution | Other | 1990-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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