CONTAC COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2005-09-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-09 · Annual Return
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-07-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-10 · Other
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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