FUJI AIR CONDITION ENGINEERING LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)Memorandum of satisfaction
2001-01-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Special resolution
1996-11-08 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)Certificate of Registration of Charge
1995-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-23 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-08 · Other
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Memorandum & Articles of Association
1990-05-18 · Memorandum & Articles
(E)Statutory Declaration
1990-05-18 · Other
Certificate of Incorporation
1990-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-18 | |
| (E)Statutory Declaration | Other | 1990-05-18 | |
| Certificate of Incorporation | Incorporation | 1990-05-18 |
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