FILOTEX LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(C)Special Resolution (Dormant Company)
2005-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-18 · Memorandum & Articles
(E)Statutory Declaration
1989-08-18 · Other
Certificate of Incorporation
1989-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)FIB - Return of allotments | Other | 1990-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-18 | |
| (E)Statutory Declaration | Other | 1989-08-18 | |
| Certificate of Incorporation | Incorporation | 1989-08-18 |
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