Furla China Development Limited — Filings & Documents (32)
Information sheet re S.751(3)
2019-01-04 · Other
Information sheet re S.751(1)
2018-09-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-22 · Other
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-31 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2014-07-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-14 · Share Related
(E)Special resolution
2014-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-10-31 · Name Change
Certificate of Change of Name
2012-10-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-09-12 · Name Change
Certificate of Change of Name
2012-09-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-07 · Address Change
Certificate of Incorporation
2012-08-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-17 · Share Related
(E)Memorandum & Articles of Association
2012-08-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-04 | |
| Information sheet re S.751(1) | Other | 2018-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-14 | |
| (E)Special resolution | Other | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-31 | |
| Certificate of Change of Name | Name Change | 2012-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-12 | |
| Certificate of Change of Name | Name Change | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-07 | |
| Certificate of Incorporation | Incorporation | 2012-08-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-17 |
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