VERTEX INTER-MEDIA LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2007-08-10 · Other
Information sheet re S.291(5) for local company
2007-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
Certificate of Incorporation on Change of Name
1999-11-26 · Name Change
(E)Special resolution for change of name
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)Resignation letter from directors or secretaries
1999-11-18 · Other
(E)FSC1 - Return of Allotments
1999-11-18 · Share Related
(E)Ordinary resolution
1999-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-07 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-28 · Other
Certificate of Incorporation
1995-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-08-10 | |
| Information sheet re S.291(5) for local company | Other | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-26 | |
| (E)Special resolution for change of name | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-18 | |
| (E)Ordinary resolution | Other | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-28 | |
| (E)Declaration of Compliance | Other | 1995-03-28 | |
| Certificate of Incorporation | Incorporation | 1995-03-28 |
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