FIRBAN LIMITED — Filings & Documents (100)
(E)Special resolution
2015-11-12 · Other
(E)Return of final meeting
2015-11-12 · Other
(E)Final statement of accounts
2015-11-12 · Other
(E)Special Resolution (Winding Up)
2014-11-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Special resolution
2011-06-02 · Other
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)Copy of notice of resignation of auditor
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Return filed under s.64A
1997-05-21 · Other
(E)FIB - Return of allotments
1997-05-21 · Other
(E)Special resolution
1997-05-21 · Other
(E)Ordinary resolution
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-29 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1988-06-23 · Annual Return
(E)Annual return
1987-12-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-21 · Other
(E)Annual return
1986-06-13 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)Memorandum & Articles of Association
1981-05-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Memorandum & Articles of Association
1981-01-20 · Memorandum & Articles
(E)Statutory Declaration
1981-01-20 · Other
Certificate of Incorporation
1981-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-11-12 | |
| (E)Return of final meeting | Other | 2015-11-12 | |
| (E)Final statement of accounts | Other | 2015-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-21 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-21 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-20 | |
| (E)Statutory Declaration | Other | 1981-01-20 | |
| Certificate of Incorporation | Incorporation | 1981-01-20 |
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