FASTIN LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2006-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-27 · Share Related
(E)Special resolution
2006-01-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-20 · Address Change
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Memorandum of satisfaction
1995-10-16 · Memorandum & Articles
(E)Annual return
1994-12-21 · Annual Return
(E)Memorandum & Articles of Association
1994-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)Special resolution
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Annual return
1993-07-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-27 | |
| (E)Special resolution | Other | 2006-01-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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