FULLWIN MARINE LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2006-03-10 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Information sheet re striking off of this company under consideration
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-27 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Ordinary resolution
1990-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1987-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Special resolution
1980-10-14 · Other
Certificate of Incorporation on Change of Name
1980-10-14 · Name Change
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)FIB - Return of allotments
1979-02-02 · Other
(E)Ordinary resolution
1978-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-08 · Other
(E)FIB - Return of allotments
1978-09-08 · Other
(E)Notice of registered office and any change thereof
1978-03-07 · Address Change
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-02 · Other
(E)Annual return
1976-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Notice of registered office and any change thereof
1975-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-02 · Other
(E)FIB - Return of allotments
1975-10-02 · Other
(E)Memorandum & Articles of Association
1975-09-24 · Memorandum & Articles
(E)Statutory Declaration
1975-09-24 · Other
Certificate of Incorporation
1975-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Special resolution | Other | 1980-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-14 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FIB - Return of allotments | Other | 1979-02-02 | |
| (E)Ordinary resolution | Other | 1978-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-08 | |
| (E)FIB - Return of allotments | Other | 1978-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-02 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-02 | |
| (E)FIB - Return of allotments | Other | 1975-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-24 | |
| (E)Statutory Declaration | Other | 1975-09-24 | |
| Certificate of Incorporation | Incorporation | 1975-09-24 |
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