FTI HOLDINGS LIMITED — Filings & Documents (54)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-08-22 · Annual Return

(E)FNAR1 - Annual Return

2021-08-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-12-30 · Address Change

(E)FNAR1 - Annual Return

2020-07-29 · Annual Return

(E)FNAR1 - Annual Return

2019-09-04 · Annual Return

(E)FNAR1 - Annual Return

2018-09-12 · Annual Return

(E)FNAR1 - Annual Return

2017-11-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-19 · Annual Return

(E)FNAR1 - Annual Return

2015-07-23 · Annual Return

(E)FNAR1 - Annual Return

2014-07-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-09-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-07-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-08-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-05-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-05-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-01-28 · Address Change

(E)FSC1 - Return of Allotments

2002-08-23 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-06-27 · Annual Return

(E)FSC1 - Return of Allotments

2001-10-15 · Share Related

(E)FAR1 - Annual return (without a list of members)

2001-07-26 · Annual Return

(E)Amended document

2000-12-21 · Other

(E)FAR1 - Annual return (without a list of members)

2000-07-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-05-09 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1999-08-27 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-07-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-06-29 · Annual Return

(E)Annual return

1997-07-10 · Annual Return

(E)FIB - Return of allotments

1997-06-25 · Other

(E)Ordinary resolution

1997-06-25 · Other

(E)FIII - Notice of increase in nominal capital

1997-06-25 · Other

Certificate of Incorporation on Change of Name

1997-06-20 · Name Change

(E)Special resolution for change of name

1997-06-20 · Other

(E)Annual return

1997-06-10 · Annual Return

(E)Annual return

1997-06-10 · Annual Return

(E)Notice of registered office and any change thereof

1997-06-10 · Address Change

(E)Annual return

1995-04-11 · Annual Return

(E)FIB - Return of allotments

1993-07-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-26 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-07-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-26 · Address Change

(E)Memorandum & Articles of Association

1993-06-17 · Memorandum & Articles

(E)Statutory Declaration

1993-06-17 · Other

Certificate of Incorporation

1993-06-17 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date	Order
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-08-22
(E)FNAR1 - Annual Return	Annual Return	2021-08-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-12-30
(E)FNAR1 - Annual Return	Annual Return	2020-07-29
(E)FNAR1 - Annual Return	Annual Return	2019-09-04
(E)FNAR1 - Annual Return	Annual Return	2018-09-12
(E)FNAR1 - Annual Return	Annual Return	2017-11-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-11-21
(E)FNAR1 - Annual Return	Annual Return	2016-07-19
(E)FNAR1 - Annual Return	Annual Return	2015-07-23
(E)FNAR1 - Annual Return	Annual Return	2014-07-28
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-09-13
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-08-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-05-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-01-28
(E)FSC1 - Return of Allotments	Share Related	2002-08-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-27
(E)FSC1 - Return of Allotments	Share Related	2001-10-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-07-26
(E)Amended document	Other	2000-12-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-07-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-06-29
(E)Annual return	Annual Return	1997-07-10
(E)FIB - Return of allotments	Other	1997-06-25
(E)Ordinary resolution	Other	1997-06-25
(E)FIII - Notice of increase in nominal capital	Other	1997-06-25
Certificate of Incorporation on Change of Name	Name Change	1997-06-20
(E)Special resolution for change of name	Other	1997-06-20
(E)Annual return	Annual Return	1997-06-10
(E)Annual return	Annual Return	1997-06-10
(E)Notice of registered office and any change thereof	Address Change	1997-06-10
(E)Annual return	Annual Return	1995-04-11
(E)FIB - Return of allotments	Other	1993-07-27
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-26
(E)Notice of registered office and any change thereof	Address Change	1993-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-17
(E)Statutory Declaration	Other	1993-06-17
Certificate of Incorporation	Incorporation	1993-06-17
(E)FNAR1 - Annual Return	Annual Return

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