FWD Financial Limited — Filings & Documents (175)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-13 · Share Related
(E)FNSC1 - Return of Allotment
2024-07-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)Amended document
2021-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNSC1 - Return of Allotment
2020-04-15 · Share Related
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-12 · Other
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)Altered Articles of Association
2014-04-29 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-04-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-28 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2014-03-28 · Other
(E)Special resolution
2014-03-28 · Other
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-08-13 · Name Change
Certificate of Change of Name
2013-08-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-31 · Name Change
(E)Special resolution for change of name
2001-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Amended document
2001-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)Special resolution for change of name
2000-02-18 · Other
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)Amended document
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Special resolution
1997-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)Amended document | Other | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-03-28 | |
| (E)Special resolution | Other | 2014-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-13 | |
| Certificate of Change of Name | Name Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-31 | |
| (E)Special resolution for change of name | Other | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Amended document | Other | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)Amended document | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Special resolution | Other | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-10-10 |
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