FUTURECYBER TECHNOLOGY SOLUTION LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-18 · Charges
(E)Instrument
2024-04-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-07-20 · Charges
(E)Instrument
2021-07-20 · Other
(E)Certificate of Registration of Charge
2021-07-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-16 · Charges
(E)Instrument
2019-07-16 · Other
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-20 · Charges
(E)Instrument
2014-06-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)Amended document
2013-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-25 · Charges
(E)Certificate of Registration of Charge
2011-01-25 · Charges
(E)FM1 - Mortgage or charge details
2010-12-01 · Charges
(E)Certificate of Registration of Charge
2010-12-01 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-11 · Charges
(E)Certificate of Registration of Charge
2009-09-11 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-07 · Name Change
(E)Special resolution for change of name
2001-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Ordinary resolution
1993-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-20 · Other
(E)FIB - Return of allotments
1993-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-27 · Address Change
(E)Memorandum & Articles of Association
1992-11-19 · Memorandum & Articles
(E)Statutory Declaration
1992-11-19 · Other
Certificate of Incorporation
1992-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-18 | |
| (E)Instrument | Other | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-20 | |
| (E)Instrument | Other | 2021-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-16 | |
| (E)Instrument | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-20 | |
| (E)Instrument | Other | 2014-06-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)Amended document | Other | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-07 | |
| (E)Special resolution for change of name | Other | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-20 | |
| (E)FIB - Return of allotments | Other | 1993-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-19 | |
| (E)Statutory Declaration | Other | 1992-11-19 | |
| Certificate of Incorporation | Incorporation | 1992-11-19 |
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