FULEX PRECISION LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2017-02-10 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)Amended document
2013-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Annual return
1997-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)Annual return
1996-07-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-14 · Annual Return
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-05 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E) Explanatory Letter
1988-05-16 · Other
(E)Amended document
1988-05-16 · Other
(E)Ordinary and special resolution
1988-04-27 · Other
(E)FI - Particulars of a contract relating to shares
1988-04-27 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Annual return
1986-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Annual return
1984-05-01 · Annual Return
(E)Annual return
1984-05-01 · Annual Return
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)Notice of registered office and any change thereof
1981-08-29 · Address Change
(E)Annual return
1981-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)Ordinary resolution
1981-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-04 · Other
(E)Special resolution
1980-09-30 · Other
Certificate of Incorporation on Change of Name
1980-09-30 · Name Change
(E)Notice of registered office and any change thereof
1980-09-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)Memorandum & Articles of Association
1980-06-18 · Memorandum & Articles
(E)Statutory Declaration
1980-06-18 · Other
Certificate of Incorporation
1980-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-10 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)Amended document | Other | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E) Explanatory Letter | Other | 1988-05-16 | |
| (E)Amended document | Other | 1988-05-16 | |
| (E)Ordinary and special resolution | Other | 1988-04-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-29 | |
| (E)Annual return | Annual Return | 1981-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)Ordinary resolution | Other | 1981-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-04 | |
| (E)Special resolution | Other | 1980-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-18 | |
| (E)Statutory Declaration | Other | 1980-06-18 | |
| Certificate of Incorporation | Incorporation | 1980-06-18 |
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