FIXWELL DISPLAY SYSTEM COMPANY LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-25 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)Certificate of Registration of Charge
2017-12-08 · Charges
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNSC1 - Return of Allotment
2016-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Special resolution
1997-03-27 · Other
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1992-12-11 · Memorandum & Articles
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-05-01 · Other
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-11-10 · Other
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)Memorandum of satisfaction
1986-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-20 · Other
(E)Certificate of Registration of Charge
1984-07-20 · Charges
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-03-03 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Annual return
1982-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-09 · Address Change
(E)FIB - Return of allotments
1980-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)Memorandum & Articles of Association
1980-11-14 · Memorandum & Articles
(E)Statutory Declaration
1980-11-14 · Other
Certificate of Incorporation
1980-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Special resolution | Other | 1997-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-09 | |
| (E)FIB - Return of allotments | Other | 1980-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-14 | |
| (E)Statutory Declaration | Other | 1980-11-14 | |
| Certificate of Incorporation | Incorporation | 1980-11-14 |
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