FAIR HOLDING LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2021-09-17 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)Amended document
2004-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FIB - Return of allotments
1996-08-28 · Other
(E)Ordinary resolution
1996-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-22 · Other
(E)Written resolution
1996-08-22 · Other
(E)Written resolution
1996-08-21 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)FIB - Return of allotments
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Ordinary resolution
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)Memorandum & Articles of Association
1994-09-06 · Memorandum & Articles
(E)Statutory Declaration
1994-09-06 · Other
Certificate of Incorporation
1994-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)Amended document | Other | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-08-28 | |
| (E)Ordinary resolution | Other | 1996-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-22 | |
| (E)Written resolution | Other | 1996-08-22 | |
| (E)Written resolution | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Ordinary resolution | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-06 | |
| (E)Statutory Declaration | Other | 1994-09-06 | |
| Certificate of Incorporation | Incorporation | 1994-09-06 |
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