1st HOLDINGS LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-27 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-28 · Name Change
Certificate of Change of Name
2010-06-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-18 · Share Related
(E)FSC1 - Return of Allotments
2006-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-03 · Director/Secretary Change
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-07-14 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-09 · Incorporation
(E)Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
Certificate of Incorporation
2004-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-28 | |
| Certificate of Change of Name | Name Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| Certificate of Incorporation | Incorporation | 2004-07-09 |
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