3BOX COMPUTER TECHNOLOGY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2005-01-07 · Other
(E)Information sheet re S.291AA(7)
2004-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-16 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-09 · Share Related
(E)Ordinary resolution
2000-08-09 · Other
(E)FSC1 - Return of Allotments
2000-08-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-27 · Share Related
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-14 · Share Related
(E)Ordinary resolution
1999-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-31 · Share Related
(E)Special resolution for change of name
1999-03-31 · Other
(E)Written resolution
1999-03-31 · Other
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-23 · Share Related
(E)Notice of registered office and any change thereof
1999-03-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-17 · Other
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-09 | |
| (E)Ordinary resolution | Other | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)Written resolution | Other | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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