FIRSTONE HOLDINGS CO. LIMITED — Filings & Documents (92)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-07-25 · Other
Information sheet re S.291(5) for local company
2008-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-05-07 · Annual Return
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-21 · Charges
(E)FM1 - Mortgage or charge details
2001-12-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)Memorandum of satisfaction
1998-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)Annual return
1997-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Special resolution
1995-12-12 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-05-02 · Other
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Memorandum of satisfaction
1992-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1991-12-19 · Other
Certificate of Incorporation on Change of Name
1991-12-19 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)Memorandum of satisfaction
1990-04-09 · Memorandum & Articles
(E)Special resolution
1990-03-22 · Other
(E)Annual return
1990-03-13 · Annual Return
(E)Special resolution
1990-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-12 · Other
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Annual return
1985-01-17 · Annual Return
(E)FIB - Return of allotments
1984-01-06 · Other
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Special resolution
1983-12-08 · Other
(E)Notice of registered office and any change thereof
1983-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Memorandum & Articles of Association
1981-05-05 · Memorandum & Articles
(E)Statutory Declaration
1981-05-05 · Other
Certificate of Incorporation
1981-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-07-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Special resolution | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1991-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-09 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)Special resolution | Other | 1990-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-12 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Special resolution | Other | 1983-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-05 | |
| (E)Statutory Declaration | Other | 1981-05-05 | |
| Certificate of Incorporation | Incorporation | 1981-05-05 |
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