FUTURISTIC TECHNOLOGY LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)Memorandum of satisfaction
1993-02-16 · Memorandum & Articles
(E)Ordinary resolution
1992-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-19 · Other
(E)Certificate of Registration of Charge
1992-10-19 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)Court order under s.86
1991-11-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Ordinary resolution
1990-10-27 · Other
(E)FIB - Return of allotments
1990-09-24 · Other
(E)FIB - Return of allotments
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Court order under s.86 | Other | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1990-10-27 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)FIB - Return of allotments | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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