FACILITAS LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2011-04-29 · Other
Information sheet re S.291(5) for local company
2010-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-05 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-18 · Other
(E)Certificate of Registration of Charge
1996-12-18 · Charges
(E)Annual return
1996-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)Memorandum & Articles of Association
1993-08-31 · Memorandum & Articles
(E)Statutory Declaration
1993-08-31 · Other
Certificate of Incorporation
1993-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-05 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-31 | |
| (E)Statutory Declaration | Other | 1993-08-31 | |
| Certificate of Incorporation | Incorporation | 1993-08-31 |
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