Furrion Holdings Limited — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-09 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)Special resolution
2023-01-19 · Other
(E)Special resolution
2022-12-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-07 · Share Related
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2021-06-07 · Share Related
(E)Special resolution
2021-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-26 · Memorandum & Articles
(E)Special resolution
2021-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-23 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-29 · Other
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-01 · Other
(E)Amended document
2018-11-28 · Other
(E)Amended document
2018-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-02 · Director/Secretary Change
(E)Amended document
2018-08-17 · Other
(E)Amended document
2018-08-07 · Other
(E)Amended document
2018-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-08-07 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2018-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)Special resolution
2018-04-06 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-04-06 · Share Related
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-24 · Memorandum & Articles
(E)Special resolution
2016-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
Certificate of Incorporation
2014-04-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-11 · Share Related
(E)Articles of Association
2014-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)Special resolution | Other | 2023-01-19 | |
| (E)Special resolution | Other | 2022-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2021-06-07 | |
| (E)Special resolution | Other | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-26 | |
| (E)Special resolution | Other | 2021-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-01 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)Amended document | Other | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-02 | |
| (E)Amended document | Other | 2018-08-17 | |
| (E)Amended document | Other | 2018-08-07 | |
| (E)Amended document | Other | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-08-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)Special resolution | Other | 2018-04-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-24 | |
| (E)Special resolution | Other | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| Certificate of Incorporation | Incorporation | 2014-04-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-11 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-11 |
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