INFOAGE INTERNATIONAL LIMITED — Filings & Documents (52)
(E)Liquidator's statement of account
2007-11-29 · Winding Up
(E)Return of final meeting
2007-11-19 · Other
(E)Final statement of accounts
2007-11-19 · Other
(E)Liquidator's statement of account
2007-09-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-04 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-04 · Other
(E)Special Resolution (Winding Up)
2006-08-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-08-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)Amended document
2005-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)Amended document
2004-06-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-17 · Annual Return
(E)Amended document
2004-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-11 · Share Related
(E)Ordinary resolution
2000-06-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)Ordinary resolution
2000-05-12 · Other
(E)Ordinary resolution
2000-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FSC1 - Return of Allotments
1999-09-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-17 · Address Change
(E)Declaration of Compliance
1999-04-12 · Other
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-11-29 | |
| (E)Return of final meeting | Other | 2007-11-19 | |
| (E)Final statement of accounts | Other | 2007-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-04 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)Amended document | Other | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)Amended document | Other | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-17 | |
| (E)Amended document | Other | 2004-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-11 | |
| (E)Ordinary resolution | Other | 2000-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)Ordinary resolution | Other | 2000-05-12 | |
| (E)Ordinary resolution | Other | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-17 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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