Company Registration Number 665316 Limited — Filings & Documents (83)
(E)Gazette notice pursuant to s.290C
2014-08-22 · Other
(C)Gazette notice pursuant to s.290C
2014-08-22 · Other
Information sheet re S.291(6) for local company
2014-05-30 · Other
Information sheet re S.291(5) for local company
2014-02-07 · Other
Information sheet - replacement of company name under S.22AA
2013-10-21 · Other
(E)FNC4- Notification of court order restraining company from use of name
2013-07-04 · Other
(E) Court order restraining company from use of name
2013-07-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-10 · Annual Return
(E)Accounts / Financial Statements
2012-01-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-07-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-06-25 · Annual Return
(E)Accounts / Financial Statements
2009-06-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)Amended document
2008-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-06-19 · Annual Return
(E)Ordinary and special resolution
2005-10-10 · Other
(E)FAR1 - Annual return (without a list of members)
2005-06-15 · Annual Return
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)Accounts / Financial Statements
2005-06-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-29 · Annual Return
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)Accounts / Financial Statements
2003-05-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)Accounts / Financial Statements
2002-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-07 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)Accounts / Financial Statements
2000-04-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)Special resolution
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)Special resolution
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-20 · Other
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Gazette notice pursuant to s.290C | Other | 2014-08-22 | |
| (C)Gazette notice pursuant to s.290C | Other | 2014-08-22 | |
| Information sheet re S.291(6) for local company | Other | 2014-05-30 | |
| Information sheet re S.291(5) for local company | Other | 2014-02-07 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-10-21 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-07-04 | |
| (E) Court order restraining company from use of name | Other | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)Amended document | Other | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-06-19 | |
| (E)Ordinary and special resolution | Other | 2005-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)Special resolution | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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