FRANKWELL FOREX LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-04 · Address Change
(E)FAR1 - Annual return
1997-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Annual return
1996-03-05 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Ordinary resolution
1993-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-10 · Other
(E)FIB - Return of allotments
1993-06-10 · Other
(E)Ordinary resolution
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1990-09-01 · Annual Return
(E)Special resolution
1990-09-01 · Other
Certificate of Incorporation on Change of Name
1990-09-01 · Name Change
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-10 | |
| (E)FIB - Return of allotments | Other | 1993-06-10 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)Special resolution | Other | 1990-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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