FALCON CREST LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2007-01-12 · Other
Information sheet re S.291(5) for local company
2006-09-15 · Other
(E)Notice of Cessation of Registered Office
2002-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
Certificate of Incorporation on Change of Name
1998-11-18 · Name Change
(E)Special resolution
1998-11-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-18 · Share Related
(E)FSC1 - Return of Allotments
1998-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-18 · Other
(E)Annual return
1995-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1991-08-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Annual return
1989-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-16 · Director/Secretary Change
(E)Ordinary resolution
1988-11-30 · Other
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-12 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-18 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1988-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 |
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