Blue Tycoon Limited — Filings & Documents (28)
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.744(3)
2017-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-30 · Memorandum & Articles
(E)Special resolution
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-09-15 · Incorporation
Certificate of Incorporation
2005-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.744(3) | Other | 2017-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-30 | |
| (E)Special resolution | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-09-15 | |
| Certificate of Incorporation | Incorporation | 2005-09-15 |
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