FLEXICON LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2012-10-12 · Other
Information sheet re S.291(5) for local company
2012-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)Special resolution
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-22 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-22 · Other
Certificate of Incorporation
1998-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2012-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)Special resolution | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-22 | |
| (E)Declaration of Compliance | Other | 1998-06-22 | |
| Certificate of Incorporation | Incorporation | 1998-06-22 |
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