AD HOC CONCEPTS LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-03-24 · Other
Information sheet re S.291(5) for local company
2005-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-20 · Name Change
(E)Special resolution for change of name
1997-06-20 · Other
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)Amended document
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-31 · Address Change
(E)FIB - Return of allotments
1994-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1997-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Amended document | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
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