FALCON & COMPANY LIMITED — Filings & Documents (143)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-04-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-26 · Other
(E)Altered Articles of Association
2021-11-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-26 · Memorandum & Articles
(E)Special resolution
2021-10-26 · Other
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)Amended document
2019-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-19 · Other
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)Certificate of Registration of Charge
1999-01-13 · Charges
(E)FM1 - Mortgage or charge details
1999-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Memorandum of satisfaction
1995-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)Annual return
1995-01-13 · Annual Return
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)Annual return
1993-10-04 · Annual Return
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)Memorandum of satisfaction
1992-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Court order under s.86
1989-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-24 · Other
(E)Certificate of Registration of Charge
1989-11-24 · Charges
(E)Annual return
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-23 · Other
(E)Certificate of Registration of Charge
1988-04-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)Certificate of Registration of Charge
1988-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)Annual return
1987-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-30 · Other
(E)Certificate of Registration of Charge
1987-09-30 · Charges
(E)Annual return
1986-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)Annual return
1985-07-16 · Annual Return
(E)Memorandum of satisfaction
1984-12-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Memorandum of satisfaction
1983-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-26 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)Amended document | Other | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Court order under s.86 | Other | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-30 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-18 |
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