Firestar Holdings Limited — Filings & Documents (66)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-02 · Share Related
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-11-15 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-14 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-11-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-10-27 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-07-28 · Share Related
(E)Special resolution
2017-07-20 · Other
(E)FNSC1 - Return of Allotment
2017-07-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-02-24 · Share Related
(E)Special resolution
2017-02-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-09 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)Special resolution
2016-04-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-13 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)Special resolution
2015-10-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-21 · Address Change
(E)FNSC1 - Return of Allotment
2015-06-04 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Ordinary and special resolution
2015-05-21 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-19 · Memorandum & Articles
(E)Ordinary and special resolution
2014-11-19 · Other
(E)FNSC1 - Return of Allotment
2014-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-05-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-04-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-19 · Share Related
(E)Ordinary and special resolution
2013-03-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-06-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-16 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-04-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-03-30 · Name Change
Certificate of Change of Name
2011-03-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)Memorandum & Articles of Association
2009-11-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-06 · Share Related
Certificate of Incorporation
2009-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-14 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-11-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-07-28 | |
| (E)Special resolution | Other | 2017-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-02-24 | |
| (E)Special resolution | Other | 2017-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)Special resolution | Other | 2016-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)Special resolution | Other | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Ordinary and special resolution | Other | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-19 | |
| (E)Ordinary and special resolution | Other | 2014-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-19 | |
| (E)Ordinary and special resolution | Other | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-30 | |
| Certificate of Change of Name | Name Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-06 | |
| Certificate of Incorporation | Incorporation | 2009-11-06 |
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