FULLYTAKE PROPERTY DEVELOPMENT LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-02 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-04 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-01-15 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1992-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Ordinary resolution
1991-10-30 · Other
(E)FIB - Return of allotments
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-13 · Address Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Ordinary resolution | Other | 1991-10-30 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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