FILL POON LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re S.291(5)
1999-10-29 · Other
(E)Statutory declaration (Dormant company)
1996-08-13 · Other
(E)Special resolution
1996-08-13 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-11-17 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Annual return
1989-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)Memorandum & Articles of Association
1987-03-03 · Memorandum & Articles
(E)Statutory Declaration
1987-03-03 · Other
Certificate of Incorporation
1987-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re S.291(5) | Other | 1999-10-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-13 | |
| (E)Special resolution | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-17 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-03 | |
| (E)Statutory Declaration | Other | 1987-03-03 | |
| Certificate of Incorporation | Incorporation | 1987-03-03 |
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