FIRST-RATE COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2006-04-13 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)Annual return
1994-11-28 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-30 · Memorandum & Articles
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Memorandum of satisfaction
1991-02-05 · Memorandum & Articles
(E)Annual return
1990-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-06 · Other
(E)Certificate of Registration of Charge
1990-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-26 · Other
(E)Annual return
1989-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-10 · Other
(E)Certificate of Registration of Charge
1985-09-10 · Charges
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Ordinary resolution
1985-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-24 · Other
(E)FIB - Return of allotments
1985-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1982-11-26 · Memorandum & Articles
(E)Statutory Declaration
1982-11-26 · Other
Certificate of Incorporation
1982-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-26 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Ordinary resolution | Other | 1985-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-24 | |
| (E)FIB - Return of allotments | Other | 1985-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-26 | |
| (E)Statutory Declaration | Other | 1982-11-26 | |
| Certificate of Incorporation | Incorporation | 1982-11-26 |
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