FOOK TIN TECHNOLOGIES LIMITED — Filings & Documents (109)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-03 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-15 · Charges
(E)Instrument
2022-07-15 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)Special resolution
2015-01-26 · Other
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)Special resolution
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)Memorandum of satisfaction
1995-03-25 · Memorandum & Articles
(E)Annual return
1994-12-29 · Annual Return
(E)Memorandum of satisfaction
1994-12-21 · Memorandum & Articles
(E)Annual return
1994-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-15 · Other
(E)Certificate of Registration of Charge
1993-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Memorandum of satisfaction
1993-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)Memorandum of satisfaction
1990-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-22 · Memorandum & Articles
(E)Annual return
1990-01-09 · Annual Return
(E)FIB - Return of allotments
1989-08-11 · Other
(E)Memorandum of satisfaction
1989-06-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Special resolution
1988-06-20 · Other
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-12 · Other
(E)Certificate of Registration of Charge
1987-03-12 · Charges
(E)Annual return
1987-02-21 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-30 · Other
(E)Certificate of Registration of Charge
1985-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1984-01-14 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Memorandum of satisfaction
1983-01-26 · Memorandum & Articles
(E)Annual return
1982-03-19 · Annual Return
(E)FIB - Return of allotments
1982-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Memorandum of satisfaction
1981-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-09 · Other
(E)Certificate of Registration of Charge
1981-11-09 · Charges
(E)Annual return
1981-02-18 · Annual Return
(E)Annual return
1980-01-24 · Annual Return
(E)Annual return
1979-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-30 · Other
(E)Certificate of Registration of Charge
1979-03-30 · Charges
(E)FIB - Return of allotments
1978-05-08 · Other
(E)Annual return
1978-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-15 | |
| (E)Instrument | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)Special resolution | Other | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)Special resolution | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-25 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Special resolution | Other | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)FIB - Return of allotments | Other | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-30 | |
| (E)FIB - Return of allotments | Other | 1978-05-08 | |
| (E)Annual return | Annual Return | 1978-04-11 |
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