FEALTY INVESTMENTS COMPANY LIMITED — Filings & Documents (89)
(E)FNW6 - Certificate of release of liquidator
2016-01-22 · Other
(E)Court order
2016-01-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-19 · Winding Up
(E)Court Order
2010-04-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-19 · Other
(E)FR2 - Notification of Location of Registers
1998-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)Resignation letter from directors or secretaries
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Resignation letter from directors or secretaries
1992-09-04 · Other
(E)Special resolution
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Annual return
1991-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)Ordinary resolution
1988-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-31 · Other
(E)FIB - Return of allotments
1988-12-31 · Other
(E)Notice of registered office and any change thereof
1988-12-10 · Address Change
(E)Annual return
1988-07-29 · Annual Return
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)FIB - Return of allotments
1985-03-08 · Other
(E)Special resolution
1985-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-07 · Other
(E)Notice filed under s.54
1985-03-07 · Other
(E)FIB - Return of allotments
1985-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-12 · Address Change
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Statutory Declaration
1984-12-07 · Other
Certificate of Incorporation
1984-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-01-22 | |
| (E)Court order | Other | 2016-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-19 | |
| (E)Court Order | Other | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-04 | |
| (E)Special resolution | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)Ordinary resolution | Other | 1988-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-31 | |
| (E)FIB - Return of allotments | Other | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-03-08 | |
| (E)Special resolution | Other | 1985-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-07 | |
| (E)Notice filed under s.54 | Other | 1985-03-07 | |
| (E)FIB - Return of allotments | Other | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Statutory Declaration | Other | 1984-12-07 | |
| Certificate of Incorporation | Incorporation | 1984-12-07 |
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