GLOBAL FUTURE COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2006-12-01 · Other
Information sheet re S.291AA(7)
2006-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-19 · Name Change
(E)Special resolution for change of name
2002-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-14 · Other
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)FSC5 - Particulars of a contract relating to shares
2001-12-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-08 · Share Related
(E)FSC1 - Return of Allotments
2001-10-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-10-08 · Share Related
(E)FSC1 - Return of Allotments
2001-10-08 · Share Related
(E)Ordinary resolution
2001-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-10 · Share Related
(E)Amended document
2001-08-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-02 · Share Related
(E)Ordinary resolution
2001-05-02 · Other
Certificate of Incorporation on Change of Name
2000-12-22 · Name Change
(E)Special resolution for change of name
2000-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)Certificate of Registration of Charge
1998-10-29 · Charges
(E)FM1 - Mortgage or charge details
1998-10-29 · Charges
(E)Memorandum of satisfaction
1998-10-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Ordinary resolution
1997-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-21 · Other
(E)Special resolution for change of name
1997-07-16 · Other
Certificate of Incorporation on Change of Name
1997-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-16 · Address Change
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-09 · Other
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)FIB - Return of allotments
1995-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| Information sheet re S.291AA(7) | Other | 2006-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-19 | |
| (E)Special resolution for change of name | Other | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-08 | |
| (E)Ordinary resolution | Other | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-10 | |
| (E)Amended document | Other | 2001-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-02 | |
| (E)Ordinary resolution | Other | 2001-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-22 | |
| (E)Special resolution for change of name | Other | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Ordinary resolution | Other | 1997-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-21 | |
| (E)Special resolution for change of name | Other | 1997-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FIB - Return of allotments | Other | 1995-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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