Funderstone Securities Holdings Limited — Filings & Documents (149)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Special resolution
1992-07-14 · Other
Certificate of Incorporation on Change of Name
1992-07-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)Annual return
1991-05-14 · Annual Return
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-21 · Other
(E)Resignation letter from directors or secretaries
1990-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Annual return
1989-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Ordinary resolution
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Special resolution
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)Annual return
1986-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)FIB - Return of allotments
1983-06-02 · Other
(E)Memorandum & Articles of Association
1983-05-24 · Memorandum & Articles
(E)Statutory Declaration
1983-05-24 · Other
Certificate of Incorporation
1983-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Special resolution | Other | 1992-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Special resolution | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)FIB - Return of allotments | Other | 1983-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-24 | |
| (E)Statutory Declaration | Other | 1983-05-24 | |
| Certificate of Incorporation | Incorporation | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-24 |
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