Finetex Technology Global Limited — Filings & Documents (39)
(E)Return of final meeting
2014-03-31 · Other
(E)Final statement of accounts
2014-03-31 · Other
(E)Special resolution
2014-03-31 · Other
(E)Liquidator's statement of account
2014-03-31 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-03-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-03-31 · Other
(E)Liquidator's statement of account
2013-12-30 · Winding Up
(E)Liquidator's statement of account
2013-07-09 · Winding Up
(E)Liquidator's statement of account
2013-01-11 · Winding Up
(E)Liquidator's statement of account
2012-07-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FW1 - Certificate of solvency
2011-06-10 · Other
(E)Special Resolution (Winding Up)
2011-06-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)Amended document
2009-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-27 · Share Related
(E)Agreement or contract
2007-07-27 · Other
(E)Special resolution
2007-06-22 · Other
(E)Reprint of Articles of Association
2007-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-17 · Address Change
(E)Memorandum & Articles of Association
2007-04-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-12 · Incorporation
Certificate of Incorporation
2007-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-03-31 | |
| (E)Final statement of accounts | Other | 2014-03-31 | |
| (E)Special resolution | Other | 2014-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-03-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)Amended document | Other | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-27 | |
| (E)Agreement or contract | Other | 2007-07-27 | |
| (E)Special resolution | Other | 2007-06-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-12 | |
| Certificate of Incorporation | Incorporation | 2007-04-12 |
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