FINATECH LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)Notice of Cessation of Registered Office
2000-02-17 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Annual return
1997-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FIB - Return of allotments
1996-05-10 · Other
(E)Ordinary resolution
1995-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-09-01 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Special resolution
1992-09-01 · Other
Certificate of Incorporation on Change of Name
1992-09-01 · Name Change
(E)Annual return
1992-04-16 · Annual Return
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)Statutory Declaration
1990-08-22 · Other
(E)Annual return
1990-08-22 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-06-21 · Memorandum & Articles
(E)Statutory Declaration
1988-06-21 · Other
Certificate of Incorporation
1988-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FIB - Return of allotments | Other | 1996-05-10 | |
| (E)Ordinary resolution | Other | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Special resolution | Other | 1992-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Statutory Declaration | Other | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-21 | |
| (E)Statutory Declaration | Other | 1988-06-21 | |
| Certificate of Incorporation | Incorporation | 1988-06-21 |
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