FLORIDA MONEY EXCHANGE LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2014-11-21 · Other
Information sheet re S.744(3)
2014-08-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-27 · Annual Return
(E)Amended document
2001-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-09 · Other
(E)Annual return
1988-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-12-11 · Other
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Special resolution
1986-11-07 · Other
(E)Special resolution
1986-11-07 · Other
(E)Ordinary resolution
1986-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-16 · Other
(E)FIB - Return of allotments
1986-10-16 · Other
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-21 | |
| Information sheet re S.744(3) | Other | 2014-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-27 | |
| (E)Amended document | Other | 2001-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Special resolution | Other | 1986-11-07 | |
| (E)Special resolution | Other | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-16 | |
| (E)FIB - Return of allotments | Other | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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