SWITCHBACK HOLDINGS LIMITED — Filings & Documents (35)
(E)Return of final meeting
1997-09-15 · Other
(E)Final statement of accounts
1997-09-15 · Other
(E)Notice of appointment of liquidators
1997-01-03 · Other
(E)Special resolution
1997-01-03 · Other
(E)Declaration of solvency
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-06 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Special resolution
1994-02-01 · Other
Certificate of Incorporation on Change of Name
1994-02-01 · Name Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Annual return
1993-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-25 · Other
(E)FXII - Receiver or manager's abstract
1993-06-25 · Other
(E)FXII - Receiver or manager's abstract
1993-06-25 · Other
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-17 · Other
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-12 · Memorandum & Articles
(E)Statutory Declaration
1991-12-12 · Other
Certificate of Incorporation
1991-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-09-15 | |
| (E)Final statement of accounts | Other | 1997-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-03 | |
| (E)Special resolution | Other | 1997-01-03 | |
| (E)Declaration of solvency | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Special resolution | Other | 1994-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-12 | |
| (E)Statutory Declaration | Other | 1991-12-12 | |
| Certificate of Incorporation | Incorporation | 1991-12-12 |
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