EXANT LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-10-26 · Other
Information sheet re S.291AA(7)
2007-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)Amended document
2004-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)Amended document
2004-02-28 · Other
(E)Amended document
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
2003-03-04 · Memorandum & Articles
(E)Notice of Cessation of Registered Office
2003-02-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-25 · Director/Secretary Change
(E)Special resolution
2003-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)Return filed under s.64A
2000-04-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-18 · Share Related
(E)FSC1 - Return of Allotments
2000-04-18 · Share Related
(E)Ordinary and special resolution
2000-04-18 · Other
(E)Return filed under s.64A
2000-04-18 · Other
(E)Reprint of Memorandum & Articles of Association
2000-03-28 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2000-02-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)Declaration of Compliance
1999-12-24 · Other
(E)Memorandum & Articles of Association
1999-12-24 · Memorandum & Articles
Certificate of Incorporation
1999-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-26 | |
| Information sheet re S.291AA(7) | Other | 2007-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)Amended document | Other | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)Amended document | Other | 2004-02-28 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-25 | |
| (E)Special resolution | Other | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)Return filed under s.64A | Other | 2000-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-18 | |
| (E)Ordinary and special resolution | Other | 2000-04-18 | |
| (E)Return filed under s.64A | Other | 2000-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)Declaration of Compliance | Other | 1999-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-24 | |
| Certificate of Incorporation | Incorporation | 1999-12-24 |
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