CLOVER FUTURES COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2007-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)Reprint of Memorandum & Articles of Association
2001-03-13 · Memorandum & Articles
(E)Amended document
2001-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)Special resolution
2000-11-13 · Other
(E)Amended document
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-20 · Share Related
(E)FSC1 - Return of Allotments
1999-12-20 · Share Related
(E)Ordinary resolution
1999-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-18 · Share Related
(E)FSC1 - Return of Allotments
1999-05-18 · Share Related
(E)Ordinary resolution
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-08 · Share Related
(E)Ordinary resolution
1998-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Ordinary resolution
1998-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-17 · Other
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Ordinary resolution
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-24 · Other
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Memorandum & Articles of Association
1994-10-06 · Memorandum & Articles
(E)Statutory Declaration
1994-10-06 · Other
Certificate of Incorporation
1994-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| Information sheet re S.291AA(7) | Other | 2006-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-13 | |
| (E)Amended document | Other | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)Special resolution | Other | 2000-11-13 | |
| (E)Amended document | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-20 | |
| (E)Ordinary resolution | Other | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-08 | |
| (E)Ordinary resolution | Other | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Ordinary resolution | Other | 1998-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-24 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-06 | |
| (E)Statutory Declaration | Other | 1994-10-06 | |
| Certificate of Incorporation | Incorporation | 1994-10-06 |
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