CYBERTANK.COM LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2009-10-30 · Other
Information sheet re S.291(5) for local company
2009-06-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-01-11 · Address Change
(E)Notice of Cessation of Registered Office
2001-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-08 · Share Related
(E)FSC1 - Return of Allotments
2000-03-08 · Share Related
(E)Ordinary resolution
2000-03-08 · Other
(E)Duplicate Certificate
2000-03-03 · Other
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Special resolution for change of name
2000-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-14 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-07 · Other
(E)Memorandum & Articles of Association
1999-06-07 · Memorandum & Articles
Certificate of Incorporation
1999-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-08 | |
| (E)Ordinary resolution | Other | 2000-03-08 | |
| (E)Duplicate Certificate | Other | 2000-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-14 | |
| (E)Declaration of Compliance | Other | 1999-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-07 | |
| Certificate of Incorporation | Incorporation | 1999-06-07 |
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