FULLY LINK ENTERPRISES LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2001-02-16 · Other
(E)Information sheet re S.291(5)
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Ordinary resolution
1996-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-26 · Other
(E)FIB - Return of allotments
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)Ordinary resolution
1994-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-24 · Other
(E)FIB - Return of allotments
1994-10-24 · Other
(E)Memorandum & Articles of Association
1993-09-16 · Memorandum & Articles
(E)Statutory Declaration
1993-09-16 · Other
Certificate of Incorporation
1993-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-02-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Ordinary resolution | Other | 1996-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-26 | |
| (E)FIB - Return of allotments | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-16 | |
| (E)Statutory Declaration | Other | 1993-09-16 | |
| Certificate of Incorporation | Incorporation | 1993-09-16 |
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