FIRST MERRY LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-12-14 · Other
(E)Altered Articles of Association
2021-12-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-30 · Memorandum & Articles
(E)Special resolution
2021-11-30 · Other
(E)Special resolution
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-17 · Address Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-09-03 · Name Change
Certificate of Change of Name
2009-09-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
Certificate of Change of Name
2004-08-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-24 · Name Change
(E)Special resolution
1997-02-24 · Other
(E)FIB - Return of allotments
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-10 · Other
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-03 | |
| Certificate of Change of Name | Name Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| Certificate of Change of Name | Name Change | 2004-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-24 | |
| (E)Special resolution | Other | 1997-02-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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