PHILOTECH ASSET MANAGEMENT LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Special resolution for change of name
1996-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Ordinary resolution
1996-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-29 · Other
(E)Declaration of Compliance
1996-04-30 · Other
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-29 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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