FUNHILL TRANSPORTATION COMPANY LIMITED — Filings & Documents (110)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-25 · Memorandum & Articles
(E)Special resolution
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)Amended document
2018-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)Amended document
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
2009-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2004-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-03 · Name Change
(E)Special resolution for change of name
2000-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-16 · Name Change
(E)Special resolution for change of name
1998-11-16 · Other
(E)Statutory declaration (Dormant company)
1998-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-21 · Other
(E)Special resolution
1998-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)Annual return
1993-12-31 · Annual Return
(E)Memorandum of satisfaction
1993-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)Annual return
1992-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)Annual return
1991-03-19 · Annual Return
(E)Annual return
1990-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-25 | |
| (E)Special resolution | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)Amended document | Other | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)Amended document | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-03 | |
| (E)Special resolution for change of name | Other | 2000-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-16 | |
| (E)Special resolution for change of name | Other | 1998-11-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-21 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 |
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