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Fgi Canada Holdings LTD

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Reports

Extended Company Report with Annual Accounts FGI CANADA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC356485
Record last updated Friday, May 6, 2022 2:18:21 PM UTC
Official Address 395 King Street George St/Harbour
There are 238 companies registered at this street
Postal Code AB245RP
Sector Activities of head offices

Charts

Visits

FGI CANADA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 10, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as Director 14356... Appointment of a man as Director 14356...
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 14356... Change of particulars for director 14356...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Appointment of a man as Director 14356... Appointment of a man as Director 14356...
Registry May 5, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2009 Four appointments: 4 men Four appointments: 4 men

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