CONLUCK LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2001-02-16 · Other
(E)Information sheet re S.291AA(7)
2000-10-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-15 · Director/Secretary Change
(E)Amended document
2000-01-27 · Other
(E)Amended document
2000-01-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Annual return
1994-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-21 · Address Change
(E)Ordinary resolution
1993-07-23 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-15 | |
| (E)Amended document | Other | 2000-01-27 | |
| (E)Amended document | Other | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-21 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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