FUJIAN HOLDINGS LIMITED — Filings & Documents (788)
Page 1 of 8
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)Accounts / Financial Statements
2025-09-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)Accounts / Financial Statements
2024-10-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)Accounts / Financial Statements
2023-10-27 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)Accounts / Financial Statements
2022-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)Accounts / Financial Statements
2021-07-16 · Accounts
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)Accounts / Financial Statements
2020-07-15 · Accounts
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)Accounts / Financial Statements
2019-07-16 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)Accounts / Financial Statements
2018-08-02 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-10 · Share Related
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)Accounts / Financial Statements
2017-09-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-08-18 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)Amended document
2015-10-15 · Other
(E)Amended document
2015-10-15 · Other
(E)FNSC1 - Return of Allotment
2015-10-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)Prospectus
2015-07-28 · Other
(E)Authorization letter for registration of a prospectus
2015-07-28 · Other
(E)Accounts / Financial Statements
2015-07-07 · Accounts
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)Accounts / Financial Statements
2014-05-29 · Accounts
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)Accounts / Financial Statements
2013-05-27 · Accounts
(E)Amended document
2013-05-27 · Other
(E)Accounts / Financial Statements
2012-06-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)Accounts / Financial Statements
2011-04-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)Accounts / Financial Statements
2010-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-10 · Address Change
(E)FSC1 - Return of Allotments
2010-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)Accounts / Financial Statements
2009-06-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Accounts / Financial Statements
2008-05-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-05-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)Accounts / Financial Statements
2007-06-06 · Accounts
(E)Ordinary resolution
2007-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)Accounts / Financial Statements
2006-06-19 · Accounts
(E)Ordinary resolution
2006-06-19 · Other
(E)Reprint of Articles of Association
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2017-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)Amended document | Other | 2015-10-15 | |
| (E)Amended document | Other | 2015-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)Prospectus | Other | 2015-07-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-27 | |
| (E)Amended document | Other | 2013-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-05-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-06 | |
| (E)Ordinary resolution | Other | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-19 | |
| (E)Ordinary resolution | Other | 2006-06-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 |
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