QUANTUM DESIGNS (HOLDINGS) LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2007-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-12-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-23 · Other
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1994-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-27 · Other
(E)FIB - Return of allotments
1994-01-27 · Other
(E)Special resolution
1994-01-27 · Other
(E)Return filed under s.64A
1994-01-27 · Other
(E)Return filed under s.64A
1994-01-27 · Other
(E)Special resolution
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1992-10-17 · Other
(E)Ordinary resolution
1992-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-01 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-17 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Special resolution
1989-01-20 · Other
Certificate of Incorporation on Change of Name
1989-01-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-08 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)Ordinary resolution
1988-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-08 · Other
(E)FIB - Return of allotments
1988-09-08 · Other
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| Information sheet re S.291AA(7) | Other | 2006-12-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)Special resolution | Other | 1994-01-27 | |
| (E)Return filed under s.64A | Other | 1994-01-27 | |
| (E)Return filed under s.64A | Other | 1994-01-27 | |
| (E)Special resolution | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1992-10-17 | |
| (E)Ordinary resolution | Other | 1992-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Special resolution | Other | 1989-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)Ordinary resolution | Other | 1988-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 |
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