INTERNATIONAL SUPERANNUATION & PENSIONS LIMITED — Filings & Documents (42)
(E)Notice of cessation of place of business
2005-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-04-19 · Address Change
(E)FF2 - Change of Address of an Oversea Company
1999-06-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-07-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-02 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-05-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-07 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-07-07 · Other
(E)Memorandum of satisfaction
1995-04-07 · Memorandum & Articles
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-09-07 · Other
(E)Certificate of Registration of Charge
1994-09-07 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1994-04-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-04-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-04-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-04-28 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-04-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2005-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-07 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-04-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-04-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-04-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-04-28 | |
| Certificate of Registration of an Oversea Company | Other | 1994-04-28 |
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