FFBC Holdings Limited — Filings & Documents (42)
Information sheet re S.291AA(9)
2011-01-07 · Other
Information sheet re S.291AA(7)
2010-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2010-03-01 · Other
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-22 · Name Change
Certificate of Change of Name
2006-08-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-28 · Share Related
(E)Ordinary resolution
2002-09-28 · Other
(E)FSC1 - Return of Allotments
2002-09-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-15 · Name Change
(E)Special resolution for change of name
2002-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FSC1 - Return of Allotments
2002-03-07 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-09 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-09 · Other
Certificate of Incorporation
2002-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-07 | |
| Information sheet re S.291AA(7) | Other | 2010-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-03-01 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-22 | |
| Certificate of Change of Name | Name Change | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-28 | |
| (E)Ordinary resolution | Other | 2002-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-15 | |
| (E)Special resolution for change of name | Other | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-09 | |
| (E)Declaration of Compliance | Other | 2002-01-09 | |
| Certificate of Incorporation | Incorporation | 2002-01-09 |
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