FIBRE AGENCIES CO. LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-19 · Charges
(E)Instrument
2015-05-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-16 · Charges
(E)Certificate of Registration of Charge
2013-07-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-26 · Address Change
(E)FM1 - Mortgage or charge details
2011-10-11 · Charges
(E)Certificate of Registration of Charge
2011-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Special resolution for change of name
2001-05-23 · Other
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-12 · Other
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Amended document
1994-02-25 · Other
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Annual return
1992-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)Court order under s.86
1991-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Annual return
1990-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-15 · Address Change
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)FIB - Return of allotments
1989-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Amended document | Other | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)Court order under s.86 | Other | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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