INTERACTIVE MARKETING STANDARD CO., LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)Notice of Cessation of Registered Office
2001-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-03 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-05 · Name Change
(E)Special resolution for change of name
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-06 · Other
(E)Ordinary resolution
1996-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
Certificate of Incorporation on Change of Name
1996-02-01 · Name Change
(E)Special resolution for change of name
1996-02-01 · Other
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-28 · Other
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-05 | |
| (E)Special resolution for change of name | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-03-06 | |
| (E)Ordinary resolution | Other | 1996-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-01 | |
| (E)Special resolution for change of name | Other | 1996-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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