FL PROFESSIONNEL LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2010-09-03 · Other
Information sheet re S.291AA(7)
2010-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)Special resolution for change of name
1998-06-26 · Other
Certificate of Incorporation on Change of Name
1998-06-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1997-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-13 · Other
Certificate of Incorporation on Change of Name
1997-03-10 · Name Change
(E)Special resolution for change of name
1997-03-10 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Certificate of Registration of Charge
1996-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-09 · Other
(E)Certificate of Registration of Charge
1996-05-09 · Charges
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)FIB - Return of allotments
1988-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-08 · Other
(E)Notice of registered office and any change thereof
1988-10-08 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
Certificate of Incorporation
1988-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-03 | |
| Information sheet re S.291AA(7) | Other | 2010-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)Special resolution for change of name | Other | 1998-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-10 | |
| (E)Special resolution for change of name | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| Certificate of Incorporation | Incorporation | 1988-01-26 |
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