FIRMODE (INTERNATIONAL) COMPANY LIMITED — Filings & Documents (102)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-27 · Charges
(E)Instrument
2015-02-27 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-29 · Charges
(E)Certificate of Registration of Charge
2007-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)Certificate of Registration of Charge
2002-08-30 · Charges
(E)FM1 - Mortgage or charge details
2002-08-30 · Charges
(E)Certificate of Registration of Charge
2002-02-25 · Charges
(E)FM1 - Mortgage or charge details
2002-02-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-07 · Annual Return
(E)Certificate of Registration of Charge
2001-11-29 · Charges
(E)FM1 - Mortgage or charge details
2001-11-29 · Charges
(E)Certificate of Registration of Charge
2001-07-28 · Charges
(E)FM1 - Mortgage or charge details
2001-07-28 · Charges
(E)Certificate of Registration of Charge
2001-07-26 · Charges
(E)FM1 - Mortgage or charge details
2001-07-26 · Charges
(E)Certificate of Registration of Charge
2001-07-21 · Charges
(E)FM1 - Mortgage or charge details
2001-07-21 · Charges
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-19 · Charges
(E)Certificate of Registration of Charge
2000-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)Certificate of Registration of Charge
1999-12-20 · Charges
(E)FM1 - Mortgage or charge details
1999-12-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)Ordinary resolution
1999-09-14 · Other
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-02 · Annual Return
(E)Annual return
1989-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-27 | |
| (E)Instrument | Other | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 |
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