REFCO FOREX LIMITED — Filings & Documents (30)
(E)Return of final meeting
2007-03-27 · Other
(E)Final statement of accounts
2007-03-27 · Other
(E)Special resolution
2007-03-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)Special Resolution (Winding Up)
2006-05-22 · Winding Up
(E)FW1 - Certificate of solvency
2006-05-19 · Other
(E)Special resolution
2006-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)Special resolution
2003-04-24 · Other
(E)FSC1 - Return of Allotments
2003-04-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-19 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-13 · Other
(E)Memorandum & Articles of Association
2002-11-13 · Memorandum & Articles
Certificate of Incorporation
2002-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-27 | |
| (E)Final statement of accounts | Other | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-22 | |
| (E)FW1 - Certificate of solvency | Other | 2006-05-19 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)Special resolution | Other | 2003-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)Declaration of Compliance | Other | 2002-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-13 | |
| Certificate of Incorporation | Incorporation | 2002-11-13 |
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