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Fii Holdings LTD

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Reports

Extended Company Report with Annual Accounts FII 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 Sep 13, 2013)
  • 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 02590812
Record last updated Sunday, October 9, 2022 11:01:05 PM UTC
Official Address C/o Fyffes Group Limited Houndmills Roadhoundmills Industrial Estatebasingstoke Norden
There are 17 companies registered at this street
Postal Code RG216XL
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Resignation of one Director (a man) 2590... Resignation of one Director (a man) 2590...
Registry Dec 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Mar 27, 2013 Change of particulars for director 2590... Change of particulars for director 2590...
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Annual return Annual return
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Personnel Director and one Director (a man) Resignation of one Personnel Director and one Director (a man)
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Annual return Annual return
Registry May 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of a director 2590... Resignation of a director 2590...
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Annual return Annual return
Registry Dec 31, 2006 Resignation of 3 people: one Accountant, one Manager and one Director (a man) Resignation of 3 people: one Accountant, one Manager and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Director's particulars changed Director's particulars changed
Registry Sep 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 28, 2001 Director's particulars changed Director's particulars changed
Registry Mar 5, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 5, 2001 Resignation of a director Resignation of a director
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Appointment of a director 2590... Appointment of a director 2590...
Registry Feb 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Appointment of a director 2590... Appointment of a director 2590...
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Appointment of a director 2590... Appointment of a director 2590...
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Resignation of a director Resignation of a director
Registry Feb 5, 2001 Resignation of a director 2590... Resignation of a director 2590...
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Feb 5, 2001 Appointment of a director 2590... Appointment of a director 2590...
Registry Feb 5, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2000 Ten appointments: 10 men Ten appointments: 10 men
Registry Oct 23, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 19, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2000 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Mar 17, 2000 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Mar 12, 1999 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Jun 26, 1998 Resignation of a director Resignation of a director
Registry Jun 22, 1998 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 4, 1998 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Resignation of a director Resignation of a director
Registry Apr 23, 1997 Resignation of a director 2590... Resignation of a director 2590...
Registry Mar 31, 1997 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 11, 1997 Annual return Annual return
Registry Feb 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 20, 1996 Annual accounts Annual accounts
Registry Oct 29, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 1996 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Oct 25, 1996 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 3, 1996 Annual return Annual return
Financials Aug 23, 1995 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Registry Feb 28, 1995 Director's particulars changed Director's particulars changed
Registry Nov 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 1994 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary

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