INNOVATION DEVELOPMENT HOLDINGS LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2007-02-16 · Other
(E)Copy of notice of resignation of auditor
2007-01-17 · Other
Information sheet re S.291AA(7)
2006-10-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)Copy of notice of resignation of auditor
2002-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-06 · Name Change
(E)Special resolution for change of name
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-03 · Name Change
(E)Special resolution for change of name
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Annual return
1996-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-18 · Memorandum & Articles
(E)Statutory Declaration
1992-08-18 · Other
Certificate of Incorporation
1992-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-01-17 | |
| Information sheet re S.291AA(7) | Other | 2006-10-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-03 | |
| (E)Special resolution for change of name | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-18 | |
| (E)Statutory Declaration | Other | 1992-08-18 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 |
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