FIRSON INVESTMENTS LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2016-05-13 · Other
Information sheet re S.751(1)
2016-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)Special resolution
2011-12-19 · Other
(E)FSC1 - Return of Allotments
2011-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-03-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)Annual return
1997-04-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-13 | |
| Information sheet re S.751(1) | Other | 2016-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)Special resolution | Other | 2011-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 |
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