INNOVATION ONE HOLDING LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2007-12-07 · Other
Information sheet re S.291AA(7)
2007-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-11 · Share Related
(E)Ordinary resolution
2000-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)Declaration of Compliance
1999-07-26 · Other
(E)Memorandum & Articles of Association
1999-07-26 · Memorandum & Articles
Certificate of Incorporation
1999-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-07 | |
| Information sheet re S.291AA(7) | Other | 2007-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-11 | |
| (E)Ordinary resolution | Other | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)Declaration of Compliance | Other | 1999-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-26 | |
| Certificate of Incorporation | Incorporation | 1999-07-26 |
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