FULLY CAPITAL LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-18 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-19 · Other
Certificate of Incorporation on Change of Name
2000-06-19 · Name Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-19 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1993-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Annual return
1992-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FIB - Return of allotments
1991-01-30 · Other
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-18 | |
| (E)Special resolution for change of name | Other | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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