FALKEN LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2017-10-20 · Other
Information sheet re S.744(3)
2017-06-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-23 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-03 · Other
(E)Certificate of Registration of Charge
1993-08-03 · Charges
(E)FX(i) - Return of first directors and secretary
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-20 | |
| Information sheet re S.744(3) | Other | 2017-06-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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