FIRST CONCORD INDUSTRIAL LIMITED — Filings & Documents (100)
(C)FNAR1 - Annual Return
2025-11-28 · Annual Return
(C)FNAR1 - Annual Return
2024-11-28 · Annual Return
(C)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-24 · Charges
(E)Instrument
2019-06-24 · Other
(E)Certificate of Registration of Charge
2019-06-24 · Charges
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)Special resolution
2015-03-31 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-11 · Charges
(E)Certificate of Registration of Charge
2011-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-07 · Charges
(E)Certificate of Registration of Charge
2010-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-04 · Share Related
(E)FSC1 - Return of Allotments
2007-07-04 · Share Related
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-19 · Charges
(E)Certificate of Registration of Charge
2007-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)Amended document
2004-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-04 · Share Related
(E)Ordinary resolution
2000-10-04 · Other
(E)FSC1 - Return of Allotments
2000-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-07 · Share Related
(E)FSC1 - Return of Allotments
1999-05-07 · Share Related
(E)Ordinary resolution
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)Ordinary resolution
1996-01-23 · Other
(E)FIB - Return of allotments
1996-01-22 · Other
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-22 · Other
(E)Declaration of Compliance
1995-11-14 · Other
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-24 | |
| (E)Instrument | Other | 2019-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)Special resolution | Other | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)Amended document | Other | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-04 | |
| (E)Ordinary resolution | Other | 2000-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-07 | |
| (E)Ordinary resolution | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-22 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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