FASTONE INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Notice of Cessation of Registered Office
2001-04-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-03 · Other
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1993-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-19 · Director/Secretary Change
(E)Annual return
1992-04-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-16 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)Ordinary resolution
1989-05-27 · Other
(E)FIB - Return of allotments
1989-05-27 · Other
(E)FIB - Return of allotments
1989-05-27 · Other
(E)Ordinary resolution
1989-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-28 · Other
(E)FI - Particulars of a contract relating to shares
1989-04-28 · Other
(E)FIB - Return of allotments
1989-04-28 · Other
(E)Resignation letter from directors or secretaries
1989-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Special resolution
1987-02-17 · Other
Certificate of Incorporation on Change of Name
1987-02-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-19 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-16 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Ordinary resolution | Other | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)FIB - Return of allotments | Other | 1989-05-27 | |
| (E)Ordinary resolution | Other | 1989-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-04-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-04-28 | |
| (E)FIB - Return of allotments | Other | 1989-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Special resolution | Other | 1987-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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