First Rate Enterprise Development Limited — Filings & Documents (30)
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
2023-05-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2022-06-29 · Other
Information sheet re S.745(2)(b)
2022-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-25 · Share Related
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-10 · Share Related
(E)Memorandum & Articles of Association
2012-02-10 · Memorandum & Articles
Certificate of Incorporation
2012-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-05-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-29 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-10 | |
| Certificate of Incorporation | Incorporation | 2012-02-10 |
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