FIRST GENERATION TANGIBLE ASSETS COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Memorandum of satisfaction
1995-07-10 · Memorandum & Articles
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-09 · Other
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FIB - Return of allotments
1992-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Memorandum of satisfaction
1987-10-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FVIIIA - Notice of situation of minute books
1987-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-12 · Other
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FVIIC - Notice of situation of register of members
1986-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FIB - Return of allotments | Other | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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