FIRSTEC MARITIME LIMITED — Filings & Documents (92)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2026-05-29 · Winding Up
(E)FNW1 - Certificate of solvency
2026-05-12 · Other
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)Court order under s.346
2018-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-17 · Charges
(E)Instrument
2018-05-17 · Other
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)Certificate of Registration of Charge
2018-05-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-07 · Address Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-09 · Charges
(E)FM1 - Mortgage or charge details
2014-01-09 · Charges
(E)Certificate of Registration of Charge
2014-01-09 · Charges
(E)Certificate of Registration of Charge
2014-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-14 · Charges
(E)Certificate of Registration of Charge
2010-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)FM1 - Mortgage or charge details
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)Certificate of Registration of Charge
2006-06-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-02 · Incorporation
(E)Memorandum & Articles of Association
2004-07-02 · Memorandum & Articles
Certificate of Incorporation
2004-07-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)Court order under s.346 | Other | 2018-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-17 | |
| (E)Instrument | Other | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-02 | |
| Certificate of Incorporation | Incorporation | 2004-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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