ENGMATE INVESTMENTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-09-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-26 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-25 · Other
(E)Resignation letter from directors or secretaries
1992-01-25 · Other
(E)Special resolution
1991-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)Ordinary resolution
1991-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-07 · Other
(E)FIB - Return of allotments
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-25 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)Ordinary resolution | Other | 1991-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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