FAIR EAGLE SECURITIES COMPANY LIMITED — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-03-16 · Other
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-12 · Charges
(E)Certificate of Registration of Charge
2013-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-27 · Share Related
(E)FSC1 - Return of Allotments
2007-02-27 · Share Related
(E)Amended document
2006-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-27 · Other
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)Special resolution
1991-02-07 · Other
Certificate of Incorporation on Change of Name
1991-02-07 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1989-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-27 | |
| (E)Amended document | Other | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1991-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-10 |
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