AGILE INTERNATIONAL CO. LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-01-04 · Other
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-22 · Other
(E)Written resolution
2007-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-07 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2005-09-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(C)FM1 - Mortgage or charge details
2005-02-16 · Other
(C)Certificate of Registration of Charge
2005-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(C)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-22 | |
| (E)Written resolution | Other | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-07 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-09-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-02-16 | |
| (C)Certificate of Registration of Charge | Charges | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 |
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