FINEWELL PROPERTY AGENCY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2017-03-31 · Other
Information sheet re S.751(1)
2016-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-16 · Other
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Amended document
1998-10-10 · Other
(E)FSC1 - Return of Allotments
1998-05-25 · Share Related
(E)Ordinary resolution
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-02 · Other
(E)Amended document
1996-02-17 · Other
(E)Amended document
1996-02-17 · Other
(E)Amended document
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)Ordinary resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Special resolution
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Ordinary resolution
1995-05-13 · Other
(E)FIB - Return of allotments
1995-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-13 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FIB - Return of allotments
1993-11-25 · Other
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-31 | |
| Information sheet re S.751(1) | Other | 2016-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Amended document | Other | 1998-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-25 | |
| (E)Ordinary resolution | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-02 | |
| (E)Amended document | Other | 1996-02-17 | |
| (E)Amended document | Other | 1996-02-17 | |
| (E)Amended document | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Special resolution | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Ordinary resolution | Other | 1995-05-13 | |
| (E)FIB - Return of allotments | Other | 1995-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FIB - Return of allotments | Other | 1993-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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