FRIENDSHIP HOLDINGS LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2016-07-22 · Other
Information sheet re S.744(3)
2016-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-24 · Other
(C)FM1 - Mortgage or charge details
2010-12-06 · Other
(C)Certificate of Registration of Charge
2010-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(C)FM1 - Mortgage or charge details
2009-08-31 · Other
(C)Certificate of Registration of Charge
2009-08-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-20 · Charges
(E)Certificate of Registration of Charge
2007-08-20 · Charges
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-07 · Share Related
(E)Certificate of Registration of Charge
2003-11-01 · Charges
(E)FM1 - Mortgage or charge details
2003-11-01 · Charges
(E)Memorandum of satisfaction
2003-11-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-05 · Share Related
(E)Ordinary resolution
2003-09-05 · Other
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FSC1 - Return of Allotments
2003-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-24 · Name Change
(E)Special resolution for change of name
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-11-23 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-22 · Other
(E)Memorandum & Articles of Association
2002-11-22 · Memorandum & Articles
Certificate of Incorporation
2002-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-22 | |
| Information sheet re S.744(3) | Other | 2016-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-06 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-08-31 | |
| (C)Certificate of Registration of Charge | Charges | 2009-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-05 | |
| (E)Ordinary resolution | Other | 2003-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-24 | |
| (E)Special resolution for change of name | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-23 | |
| (E)Declaration of Compliance | Other | 2002-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-22 | |
| Certificate of Incorporation | Incorporation | 2002-11-22 |
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