FUJIAN HOLDINGS LIMITED — Filings & Documents (788)
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(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)Accounts / Financial Statements
2005-10-03 · Accounts
(E)Copy of notice of resignation of auditor
2005-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)Special resolution
2004-09-07 · Other
(E)Accounts / Financial Statements
2004-09-07 · Accounts
(E)Reprint of Articles of Association
2004-09-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)Special resolution
2004-06-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-04 · Share Related
(E)FSC1 - Return of Allotments
2004-06-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-05-28 · Share Related
(E)FSC1 - Return of Allotments
2004-04-01 · Share Related
(E)FSC1 - Return of Allotments
2004-04-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)Accounts / Financial Statements
2004-02-24 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
Certificate of Incorporation on Change of Name
2004-01-14 · Name Change
(E)Special resolution for change of name
2004-01-14 · Other
Certificate of Registration on Reduction of Share Capital
2004-01-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)Court order
2003-12-12 · Other
(E)Minute for reduction of share capital
2003-12-11 · Charges
(E)Court order for reduction of share capital
2003-12-11 · Other
(E)Special resolution for reduction of capital
2003-12-11 · Other
(E)Ordinary resolution
2003-11-18 · Other
(E)Special resolution
2003-11-18 · Other
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-04 · Charges
(E)FM1 - Mortgage or charge details
2003-09-04 · Charges
(E)Court order
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)Accounts / Financial Statements
2003-02-28 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-21 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-27 · Memorandum & Articles
(E)Accounts / Financial Statements
2001-11-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-09-21 · Other
(E)Notice of receiver ceasing to act
2001-09-21 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)Notice of appointment of receiver
2001-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)Accounts / Financial Statements
2000-11-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-30 · Charges
(E)FM1 - Mortgage or charge details
1999-11-30 · Charges
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)Certificate of Registration of Charge
1999-11-25 · Charges
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FM1 - Mortgage or charge details
1999-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)Special resolution | Other | 2004-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-14 | |
| (E)Special resolution for change of name | Other | 2004-01-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)Court order | Other | 2003-12-12 | |
| (E)Minute for reduction of share capital | Charges | 2003-12-11 | |
| (E)Court order for reduction of share capital | Other | 2003-12-11 | |
| (E)Special resolution for reduction of capital | Other | 2003-12-11 | |
| (E)Ordinary resolution | Other | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-04 | |
| (E)Court order | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-09-21 | |
| (E)Notice of receiver ceasing to act | Other | 2001-09-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)Notice of appointment of receiver | Other | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 |
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