FRANKIE & CHINA LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2009-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-15 · Annual Return
Information sheet re S.291AA(7)
2009-08-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
Certificate of Incorporation on Change of Name
2002-07-08 · Name Change
(E)Special resolution for change of name
2002-07-08 · Other
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
Certificate of Incorporation on Change of Name
2002-01-04 · Name Change
(E)Special resolution for change of name
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-22 · Share Related
(E)FSC1 - Return of Allotments
2000-12-22 · Share Related
(E)Special resolution
2000-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-13 · Other
(E)Memorandum & Articles of Association
1999-10-13 · Memorandum & Articles
Certificate of Incorporation
1999-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-15 | |
| Information sheet re S.291AA(7) | Other | 2009-08-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-08 | |
| (E)Special resolution for change of name | Other | 2002-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-04 | |
| (E)Special resolution for change of name | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-22 | |
| (E)Special resolution | Other | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)Declaration of Compliance | Other | 1999-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-13 | |
| Certificate of Incorporation | Incorporation | 1999-10-13 |
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