ECYBERPAY.COM LIMITED — Filings & Documents (28)
(E)Return of final meeting
2004-02-13 · Other
(E)Final statement of accounts
2004-02-13 · Other
(E)Special resolution
2004-02-13 · Other
(E)Ordinary and special resolution
2003-11-19 · Other
(E)Notice of appointment of liquidators
2003-11-19 · Other
(E)Declaration of solvency
2003-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-27 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)Resignation letter from directors or secretaries
2000-07-15 · Other
(E)Copy of notice of resignation of auditor
2000-04-14 · Other
(E)Duplicate Certificate
2000-04-05 · Other
Certificate of Incorporation on Change of Name
2000-04-05 · Name Change
(E)Special resolution for change of name
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)Memorandum & Articles of Association
1999-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-03 · Other
Certificate of Incorporation
1999-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-13 | |
| (E)Final statement of accounts | Other | 2004-02-13 | |
| (E)Special resolution | Other | 2004-02-13 | |
| (E)Ordinary and special resolution | Other | 2003-11-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-19 | |
| (E)Declaration of solvency | Other | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-04-14 | |
| (E)Duplicate Certificate | Other | 2000-04-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-05 | |
| (E)Special resolution for change of name | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-03 | |
| (E)Declaration of Compliance | Other | 1999-11-03 | |
| Certificate of Incorporation | Incorporation | 1999-11-03 |
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