FINTEL (USA) LIMITED — Filings & Documents (176)
Page 2 of 2
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)Special resolution
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Special resolution
1996-01-02 · Other
(E)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Memorandum of satisfaction
1995-06-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)Annual return
1994-06-16 · Annual Return
(E)Ordinary resolution
1994-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-11 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)FIB - Return of allotments
1994-05-11 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)Ordinary resolution
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Annual return
1992-01-06 · Annual Return
(E)Memorandum of satisfaction
1991-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Ordinary resolution
1990-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)Annual return
1990-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FIB - Return of allotments
1988-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Ordinary resolution
1988-01-19 · Other
(E)Ordinary resolution
1988-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-19 · Other
(E)Annual return
1987-02-05 · Annual Return
(E)FIB - Return of allotments
1986-09-08 · Other
(E)Ordinary resolution
1986-09-08 · Other
(E)Ordinary resolution
1986-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Ordinary resolution
1983-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-19 · Other
(E)FIB - Return of allotments
1983-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Notice of registered office and any change thereof
1983-07-11 · Address Change
(E)Memorandum & Articles of Association
1983-06-10 · Memorandum & Articles
(E)Statutory Declaration
1983-06-10 · Other
Certificate of Incorporation
1983-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)Special resolution | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Special resolution | Other | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Ordinary resolution | Other | 1990-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Ordinary resolution | Other | 1988-01-19 | |
| (E)Ordinary resolution | Other | 1988-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FIB - Return of allotments | Other | 1986-09-08 | |
| (E)Ordinary resolution | Other | 1986-09-08 | |
| (E)Ordinary resolution | Other | 1986-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Ordinary resolution | Other | 1983-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-10 | |
| (E)Statutory Declaration | Other | 1983-06-10 | |
| Certificate of Incorporation | Incorporation | 1983-06-10 |
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