FANSWAY SECRETARIES LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-06-26 · Other
(E)Altered Articles of Association
2024-06-26 · Memorandum & Articles
(E)Special resolution
2024-06-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-04 · Memorandum & Articles
(E)Special resolution
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-31 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)Special resolution
1981-02-10 · Other
Certificate of Incorporation on Change of Name
1981-02-10 · Name Change
(E)Annual return
1980-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-17 · Other
(E)Annual return
1979-02-08 · Annual Return
(E)Special resolution
1978-09-26 · Other
Certificate of Incorporation on Change of Name
1978-09-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-26 | |
| (E)Special resolution | Other | 2024-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-04 | |
| (E)Special resolution | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-31 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Special resolution | Other | 1981-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-17 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Special resolution | Other | 1978-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-26 |
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