FRACTL GROUP LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2017-12-01 · Other
Information sheet re S.744(3)
2017-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-15 · Name Change
Certificate of Change of Name
2012-08-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-16 · Name Change
Certificate of Change of Name
2006-12-16 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)Memorandum & Articles of Association
2006-11-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-15 · Incorporation
Certificate of Incorporation
2006-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-01 | |
| Information sheet re S.744(3) | Other | 2017-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-15 | |
| Certificate of Change of Name | Name Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-16 | |
| Certificate of Change of Name | Name Change | 2006-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-15 | |
| Certificate of Incorporation | Incorporation | 2006-11-15 |
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