FLY RING DIGITAL TECHNOLOGY LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-19 · Address Change
(E)Special Resolution (Dormant Company)
2013-07-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-07 · Charges
(E)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-27 · Share Related
(E)Ordinary resolution
2003-09-27 · Other
(E)Ordinary resolution
2003-09-27 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Annual return
1997-05-24 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)Annual return
1995-05-22 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-06 · Name Change
(E)Special resolution for change of name
1994-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FIB - Return of allotments
1994-10-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-12 · Other
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-14 · Memorandum & Articles
(E)Statutory Declaration
1994-04-14 · Other
Certificate of Incorporation
1994-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-27 | |
| (E)Ordinary resolution | Other | 2003-09-27 | |
| (E)Ordinary resolution | Other | 2003-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-06 | |
| (E)Special resolution for change of name | Other | 1994-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FIB - Return of allotments | Other | 1994-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-14 | |
| (E)Statutory Declaration | Other | 1994-04-14 | |
| Certificate of Incorporation | Incorporation | 1994-04-14 |
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