Enfinium International Holdings Limited — Filings & Documents (28)
Information sheet re S.746(2)
2015-09-04 · Other
Information sheet re S.744(3)
2015-04-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
(E)FSC1 - Return of Allotments
2011-07-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)Amended document
2011-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-14 · Share Related
(E)FSC1 - Return of Allotments
2010-09-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-11 · Name Change
Certificate of Change of Name
2010-08-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)Memorandum & Articles of Association
2010-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-10 · Share Related
Certificate of Incorporation
2010-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-04 | |
| Information sheet re S.744(3) | Other | 2015-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)Amended document | Other | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-11 | |
| Certificate of Change of Name | Name Change | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-10 | |
| Certificate of Incorporation | Incorporation | 2010-03-10 |
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