FASER INVESTMENTS LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2019-03-08 · Other
Information sheet re S.751(1)
2018-11-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-04-22 · Other
(E)Special resolution
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-09 · Name Change
(E)Special resolution for change of name
1996-07-09 · Other
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-07 · Other
(E)Special resolution
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-05-24 · Annual Return
(E)Memorandum of satisfaction
1993-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-04 · Other
(E)Certificate of Registration of Charge
1992-08-04 · Charges
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FIB - Return of allotments
1992-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-08 | |
| Information sheet re S.751(1) | Other | 2018-11-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-04-22 | |
| (E)Special resolution | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-09 | |
| (E)Special resolution for change of name | Other | 1996-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-07 | |
| (E)Special resolution | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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