FANTASTIC TOYS MANUFACTURING LIMITED — Filings & Documents (176)
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(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-28 · Other
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Memorandum of satisfaction
2003-07-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-05-02 · Charges
(E)FM1 - Mortgage or charge details
2003-05-02 · Charges
(E)Memorandum of satisfaction
2003-04-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-05 · Charges
(E)FM1 - Mortgage or charge details
2003-03-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)Certificate of Registration of Charge
2001-11-14 · Charges
(E)FM1 - Mortgage or charge details
2001-11-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-09-29 · Annual Return
(E)Memorandum of satisfaction
2001-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)Memorandum of satisfaction
2000-10-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-24 · Charges
(E)Certificate of Registration of Charge
2000-08-24 · Charges
(E)Certificate of Registration of Charge
2000-07-28 · Charges
(E)FM1 - Mortgage or charge details
2000-07-28 · Charges
(E)Certificate of Registration of Charge
2000-02-25 · Charges
(E)FM1 - Mortgage or charge details
2000-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)Certificate of Registration of Charge
1999-04-29 · Charges
(E)FM1 - Mortgage or charge details
1999-04-29 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-06 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-19 · Other
(E)Certificate of Registration of Charge
1996-08-19 · Charges
(E)Memorandum of satisfaction
1996-04-01 · Memorandum & Articles
(E)Annual return
1995-10-27 · Annual Return
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Annual return
1995-03-16 · Annual Return
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Ordinary resolution
1991-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-16 · Other
(E)FIB - Return of allotments
1991-12-16 · Other
(E)Special resolution
1991-12-12 · Other
Certificate of Incorporation on Change of Name
1991-12-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Ordinary resolution | Other | 1991-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-16 | |
| (E)FIB - Return of allotments | Other | 1991-12-16 | |
| (E)Special resolution | Other | 1991-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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