FAIR-MINDED INDUSTRIES COMPANY LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2003-08-08 · Other
(E)Information sheet re S.291AA(7)
2003-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)Memorandum of satisfaction
2002-04-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)Memorandum of satisfaction
2001-06-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-23 · Share Related
(E)Ordinary resolution
1999-06-23 · Other
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)Memorandum of satisfaction
1996-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Annual return
1996-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Annual return
1995-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-18 · Memorandum & Articles
(E)Statutory Declaration
1994-08-18 · Other
Certificate of Incorporation
1994-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-23 | |
| (E)Ordinary resolution | Other | 1999-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-18 | |
| (E)Statutory Declaration | Other | 1994-08-18 | |
| Certificate of Incorporation | Incorporation | 1994-08-18 |
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