FIVELAX LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2009-08-28 · Other
Information sheet re S.291(5) for local company
2009-04-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Amended document
2000-04-25 · Other
(E)Amended document
2000-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-07 · Other
(E)Ordinary resolution
1994-11-07 · Other
(E)FIB - Return of allotments
1994-11-07 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-04 · Other
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-29 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-28 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Amended document | Other | 2000-04-25 | |
| (E)Amended document | Other | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-07 | |
| (E)Ordinary resolution | Other | 1994-11-07 | |
| (E)FIB - Return of allotments | Other | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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