ICHIPAN HOLDINGS LIMITED — Filings & Documents (25)
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-21 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-21 · Other
Certificate of Incorporation
2003-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-21 | |
| (E)Declaration of Compliance | Other | 2003-11-21 | |
| Certificate of Incorporation | Incorporation | 2003-11-21 |
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