FIRST INFINITY HOLDINGS LIMITED — Filings & Documents (37)
(E)Court order
2023-06-21 · Other
(E)Explanatory letter
2018-05-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-28 · Winding Up
(E)Court Order
2014-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)Special resolution
2013-08-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-04 · Name Change
(E)Special resolution for change of name
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)Declaration of Compliance
2000-06-23 · Other
(E)Memorandum & Articles of Association
2000-06-23 · Memorandum & Articles
Certificate of Incorporation
2000-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-06-21 | |
| (E)Explanatory letter | Other | 2018-05-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-28 | |
| (E)Court Order | Other | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)Special resolution | Other | 2013-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-04 | |
| (E)Special resolution for change of name | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)Declaration of Compliance | Other | 2000-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-23 | |
| Certificate of Incorporation | Incorporation | 2000-06-23 |
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