F-G HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)Special resolution for change of name
2000-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-19 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-16 · Other
(E)Memorandum & Articles of Association
1995-03-16 · Memorandum & Articles
Certificate of Incorporation
1995-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-19 | |
| (E)Declaration of Compliance | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-16 | |
| Certificate of Incorporation | Incorporation | 1995-03-16 |
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