CYBERNOMY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
Information sheet re S.291AA(7)
2009-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-10 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-28 · Share Related
(E)Ordinary resolution
2001-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-23 · Other
Certificate of Incorporation on Change of Name
2001-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-21 · Share Related
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)Ordinary resolution
2001-02-21 · Other
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)Special resolution
2000-05-31 · Other
(E)FSC11 - Notification of change of share capital structure
2000-05-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-03-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-14 · Share Related
(E)Ordinary resolution
2000-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FR2 - Notification of Location of Registers
2000-03-09 · Other
(E)Duplicate Certificate
2000-02-23 · Other
(E)Memorandum & Articles of Association
2000-02-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-23 · Other
Certificate of Incorporation
2000-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| Information sheet re S.291AA(7) | Other | 2009-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-10 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-28 | |
| (E)Ordinary resolution | Other | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)Ordinary resolution | Other | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)Special resolution | Other | 2000-05-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-05-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-14 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-09 | |
| (E)Duplicate Certificate | Other | 2000-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-23 | |
| (E)Declaration of Compliance | Other | 2000-02-23 | |
| Certificate of Incorporation | Incorporation | 2000-02-23 |
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