FULLION ENTERPRISE LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2005-10-28 · Other
Information sheet re S.291(5) for local company
2005-06-17 · Other
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-20 · Annual Return
(E)Memorandum of satisfaction
1997-02-25 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-01-13 · Charges
(E)Annual return
1996-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1996-03-13 · Charges
(E)Memorandum of satisfaction
1996-01-02 · Memorandum & Articles
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-24 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)Special resolution
1991-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Ordinary resolution
1990-01-11 · Other
(E)FIB - Return of allotments
1990-01-11 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Memorandum of satisfaction
1989-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Special resolution
1988-03-26 · Other
(E)Special resolution
1987-08-28 · Other
Certificate of Incorporation on Change of Name
1987-08-28 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Notice of registered office and any change thereof
1987-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Special resolution | Other | 1988-03-26 | |
| (E)Special resolution | Other | 1987-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 |
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