EXTRAGAIN ENTERPRISES LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2007-11-09 · Other
Information sheet re S.291(5) for local company
2007-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)Certificate of Registration of Charge
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FM1 - Mortgage or charge details
2000-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-27 · Share Related
(E)FSC1 - Return of Allotments
1999-01-27 · Share Related
(E)Ordinary resolution
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Ordinary resolution
1997-06-02 · Other
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Special resolution
1995-05-08 · Other
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-30 · Memorandum & Articles
(E)Statutory Declaration
1994-06-30 · Other
Certificate of Incorporation
1994-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-09 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-27 | |
| (E)Ordinary resolution | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Ordinary resolution | Other | 1997-06-02 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-30 | |
| (E)Statutory Declaration | Other | 1994-06-30 | |
| Certificate of Incorporation | Incorporation | 1994-06-30 |
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