FAIR RANK LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-20 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-05-20 · Other
(E)Altered Articles of Association
2022-05-20 · Memorandum & Articles
(E)FNSC17 - Solvency Statement
2022-04-26 · Other
(E)Special resolution for reduction of capital
2022-04-26 · Other
(E)Special resolution
2022-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-20 · Share Related
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)Special resolution
2017-11-01 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)Special resolution
2014-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FIB - Return of allotments
1997-03-27 · Other
(E)Annual return
1996-11-02 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FIB - Return of allotments
1994-03-21 · Other
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-26 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-26 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)Special resolution | Other | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)Special resolution | Other | 2014-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1994-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 |
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