FUNCTION HOUSE COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-20 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)Special resolution for change of name
1999-06-07 · Other
Certificate of Incorporation on Change of Name
1999-06-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)Annual return
1996-12-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-21 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-04 · Other
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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