FUTAC INTERNATIONAL LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)Amended document
2019-08-12 · Other
(E)Amended document
2019-08-12 · Other
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-29 · Other
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)Reprint of Memorandum & Articles of Association
2014-01-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
(E)Special resolution
2014-01-02 · Other
(E)FSC11 - Notification of change of share capital structure
2014-01-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-02 · Share Related
(E)Ordinary and special resolution
2014-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)Special resolution
2006-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Memorandum of satisfaction
2000-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-30 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)Memorandum of satisfaction
1995-03-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-30 · Other
(E)Certificate of Registration of Charge
1994-07-30 · Charges
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)Annual return
1994-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)Amended document | Other | 2019-08-12 | |
| (E)Amended document | Other | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (E)Special resolution | Other | 2014-01-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2014-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-02 | |
| (E)Ordinary and special resolution | Other | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)Special resolution | Other | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-30 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 |
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