ANUBIS INTERNATIONAL COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2008-03-14 · Other
Information sheet re S.291AA(7)
2007-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-18 · Share Related
(E)Ordinary resolution
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-25 · Other
(E)FIB - Return of allotments
1996-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Ordinary resolution
1996-06-25 · Other
Certificate of Incorporation on Change of Name
1996-02-28 · Name Change
(E)Special resolution for change of name
1996-02-28 · Other
(E)Ordinary resolution
1996-02-14 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-17 · Other
Certificate of Incorporation
1995-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-14 | |
| Information sheet re S.291AA(7) | Other | 2007-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-18 | |
| (E)Ordinary resolution | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1996-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Ordinary resolution | Other | 1996-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-28 | |
| (E)Special resolution for change of name | Other | 1996-02-28 | |
| (E)Ordinary resolution | Other | 1996-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 |
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