FORMULA ONE INVESTMENT LIMITED — Filings & Documents (64)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-21 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-10 · Other
(E)Special resolution
2017-08-07 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)Certificate of Registration of Charge
2014-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-28 · Other
(E)Memorandum & Articles of Association
1990-01-31 · Memorandum & Articles
(E)Statutory Declaration
1990-01-31 · Other
Certificate of Incorporation
1990-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-10 | |
| (E)Special resolution | Other | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-31 | |
| (E)Statutory Declaration | Other | 1990-01-31 | |
| Certificate of Incorporation | Incorporation | 1990-01-31 |
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