FUDAKIN LIMITED — Filings & Documents (85)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-03-10 · Other
Information sheet re S.744(3)
2021-02-26 · Other
Information sheet re discontinuation of striking off due to objection received
2018-03-13 · Other
Information sheet re S.744(3)
2018-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)Accounts / Financial Statements
2016-02-03 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)Accounts / Financial Statements
2015-08-18 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)Accounts / Financial Statements
2014-12-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)Accounts / Financial Statements
2013-12-20 · Accounts
(E)Amended document
2013-05-02 · Other
(E)Amended document
2013-05-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-03-12 · Other
(E) Licence of branch register
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)Accounts / Financial Statements
2012-10-25 · Accounts
(E)Accounts / Financial Statements
2012-10-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-04-03 · Other
(E) Licence of branch register
2012-04-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-05-09 · Other
(E) Licence of branch register
2011-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-04-15 · Other
(E) Licence of branch register
2010-04-15 · Other
(E)Special resolution
2010-01-29 · Other
(E)Reprint of Memorandum & Articles of Association
2010-01-29 · Memorandum & Articles
(E)Statement in lieu of prospectus
2009-12-09 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-03 · Memorandum & Articles
(E)Special resolution
2009-12-03 · Other
(E)FNC2 - Notification of Change of Company Name
2009-11-04 · Name Change
Certificate of Change of Name
2009-11-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2009-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-11 · Share Related
(E)FSC1 - Return of Allotments
2009-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-03 · Share Related
(E)Special resolution
2004-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-27 · Other
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-10 | |
| Information sheet re S.744(3) | Other | 2021-02-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-03-13 | |
| Information sheet re S.744(3) | Other | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-20 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-03-12 | |
| (E) Licence of branch register | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-04-03 | |
| (E) Licence of branch register | Other | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-05-09 | |
| (E) Licence of branch register | Other | 2011-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-04-15 | |
| (E) Licence of branch register | Other | 2010-04-15 | |
| (E)Special resolution | Other | 2010-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-29 | |
| (E)Statement in lieu of prospectus | Other | 2009-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-03 | |
| (E)Special resolution | Other | 2009-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-04 | |
| Certificate of Change of Name | Name Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-03 | |
| (E)Special resolution | Other | 2004-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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