FUTABA TECHNOLOGY LIMITED — Filings & Documents (106)
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(E)Return of final meeting
2024-09-25 · Other
(E)Final statement of accounts
2024-09-25 · Other
(E)Special resolution
2024-09-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2023-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-29 · Other
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-02-15 · Share Related
(E)Special resolution
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNSC17 - Solvency Statement
2018-12-18 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-09-03 · Other
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-03-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)Special resolution
2012-01-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)Special resolution
2011-03-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-12 · Director/Secretary Change
(E)Amended document
2009-02-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-01-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)Amended document
2003-06-12 · Other
(E)FR2 - Notification of Location of Registers
2003-06-11 · Other
(E)Special resolution
2003-06-05 · Other
(E)Amended document
2003-05-28 · Other
(E)Amended document
2003-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)Amended document
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Amended document
2002-07-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-22 · Share Related
(E)FSC1 - Return of Allotments
2002-05-22 · Share Related
(E)Ordinary resolution
2002-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-06 · Share Related
(E)FSC1 - Return of Allotments
2001-03-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-09-25 | |
| (E)Final statement of accounts | Other | 2024-09-25 | |
| (E)Special resolution | Other | 2024-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-02-15 | |
| (E)Special resolution | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-12-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)Special resolution | Other | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)Special resolution | Other | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-12 | |
| (E)Amended document | Other | 2009-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)Amended document | Other | 2003-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-11 | |
| (E)Special resolution | Other | 2003-06-05 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)Amended document | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Amended document | Other | 2002-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-22 | |
| (E)Ordinary resolution | Other | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 |
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