Falcon Dairy Holdings Limited — Filings & Documents (90)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-17 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-04-17 · Winding Up
(E)Special resolution
2023-04-11 · Other
(E)Return of final meeting
2023-04-11 · Other
(E)Final statement of accounts
2023-04-11 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-17 · Winding Up
(E)Special Resolution (Winding Up)
2022-06-17 · Winding Up
(E)FNW1 - Certificate of solvency
2022-06-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-09 · Other
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-16 · Charges
(E)Instrument
2022-02-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-20 · Memorandum & Articles
(E)Special resolution
2021-12-20 · Other
(E)Amended document
2021-11-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)Certificate of Registration of Charge
2021-09-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-16 · Share Related
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-09 · Share Related
(E)Special resolution
2019-09-09 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)Amended document
2019-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-08 · Share Related
(E)Special resolution
2018-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNSC1 - Return of Allotment
2018-01-05 · Share Related
(E)Special resolution
2018-01-03 · Other
(E)FNSC1 - Return of Allotment
2017-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-31 · Share Related
(E)Special resolution
2017-10-26 · Other
(E)Special resolution
2017-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)Special resolution
2016-10-25 · Other
(E)FNSC1 - Return of Allotment
2016-09-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-26 · Memorandum & Articles
(E)Special resolution
2016-05-26 · Other
(E)FNSC1 - Return of Allotment
2016-05-04 · Share Related
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)Amended document
2015-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2014-05-26 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-26 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-05-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-05-20 · Name Change
Certificate of Change of Name
2014-05-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
Certificate of Incorporation
2014-03-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-30 · Share Related
(E)Articles of Association
2014-03-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-04-17 | |
| (E)Special resolution | Other | 2023-04-11 | |
| (E)Return of final meeting | Other | 2023-04-11 | |
| (E)Final statement of accounts | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-16 | |
| (E)Instrument | Other | 2022-02-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-20 | |
| (E)Special resolution | Other | 2021-12-20 | |
| (E)Amended document | Other | 2021-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-09 | |
| (E)Special resolution | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)Amended document | Other | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-08 | |
| (E)Special resolution | Other | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-05 | |
| (E)Special resolution | Other | 2018-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-31 | |
| (E)Special resolution | Other | 2017-10-26 | |
| (E)Special resolution | Other | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)Special resolution | Other | 2016-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-26 | |
| (E)Special resolution | Other | 2016-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)Amended document | Other | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2014-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-26 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-20 | |
| Certificate of Change of Name | Name Change | 2014-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| Certificate of Incorporation | Incorporation | 2014-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-30 |
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