FINETECH INVESTMENTS LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-24 · Other
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-29 · Charges
(E)Instrument
2018-06-29 · Other
(E)Certificate of Registration of Charge
2018-06-29 · Charges
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)Certificate of Registration of Charge
2015-11-04 · Charges
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-16 · Charges
(E)FM1 - Mortgage or charge details
2003-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-21 · Charges
(E)Certificate of Registration of Charge
2001-12-21 · Charges
(E)FM1 - Mortgage or charge details
2001-12-21 · Charges
(E)FM1 - Mortgage or charge details
2001-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)Memorandum of satisfaction
1999-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-13 · Charges
(E)FM1 - Mortgage or charge details
1999-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-10 · Charges
(E)FM1 - Mortgage or charge details
1997-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FIB - Return of allotments
1996-12-10 · Other
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-02 · Memorandum & Articles
(E)Statutory Declaration
1993-11-02 · Other
Certificate of Incorporation
1993-11-02 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-29 | |
| (E)Instrument | Other | 2018-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-02 | |
| (E)Statutory Declaration | Other | 1993-11-02 | |
| Certificate of Incorporation | Incorporation | 1993-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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