NO. 1 INTERNATIONAL LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-04-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-04 · Annual Return
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)Special resolution
2003-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)FIB - Return of allotments
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Memorandum & Articles of Association
1992-07-30 · Memorandum & Articles
(E)Statutory Declaration
1992-07-30 · Other
Certificate of Incorporation
1992-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)Special resolution | Other | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-30 | |
| (E)Statutory Declaration | Other | 1992-07-30 | |
| Certificate of Incorporation | Incorporation | 1992-07-30 |
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