FINSTAR LIMITED — Filings & Documents (79)
(E)Return of final meeting
2007-04-03 · Other
(E)Final statement of accounts
2007-04-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)Special Resolution (Winding Up)
2006-11-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-17 · Other
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Special resolution
1996-05-01 · Other
(E)Memorandum of satisfaction
1996-05-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)Annual return
1996-01-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-28 · Other
(E)FIB - Return of allotments
1995-12-28 · Other
(E)Ordinary resolution
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)Ordinary resolution
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-04 · Other
(E)Ordinary resolution
1994-07-19 · Other
(E)Ordinary resolution
1993-06-08 · Other
(E)Annual return
1993-06-08 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)Ordinary resolution
1991-11-06 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-13 · Other
(E)Certificate of Registration of Charge
1989-02-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-03 | |
| (E)Final statement of accounts | Other | 2007-04-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Special resolution | Other | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-28 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)Ordinary resolution | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-04 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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