FRANKI LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
Information sheet re discontinuation of striking off
2019-09-30 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
Information sheet re striking off of this company under consideration
2019-08-07 · Other
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-06-06 · Name Change
Certificate of Change of Name
2008-06-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-14 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-14 · Other
(E)FD1 - Notification of First Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-21 · Incorporation
Certificate of Incorporation
2005-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| Information sheet re discontinuation of striking off | Other | 2019-09-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-06 | |
| Certificate of Change of Name | Name Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-21 | |
| Certificate of Incorporation | Incorporation | 2005-04-21 |
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