FUJIAN HOLDINGS LIMITED — Filings & Documents (788)
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(E)Annual return
1996-08-13 · Annual Return
(E)Accounts / Financial Statements
1996-08-13 · Accounts
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Amended document
1996-08-07 · Other
(E)Special resolution
1996-08-01 · Other
(E)Ordinary resolution
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Amended document
1996-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-27 · Other
(E)Copy of notice of resignation of auditor
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-10-26 · Accounts
(E)Annual return
1995-10-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Special resolution
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-11-26 · Annual Return
(E)Accounts / Financial Statements
1994-11-26 · Accounts
(E)Ordinary resolution
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Accounts / Financial Statements
1993-12-22 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)Ordinary resolution
1993-10-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)Accounts / Financial Statements
1992-11-02 · Accounts
(E)Ordinary resolution
1992-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)Accounts / Financial Statements
1991-10-30 · Accounts
(E)Ordinary resolution
1991-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-21 · Other
(E)Memorandum of satisfaction
1991-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-11-07 · Accounts
(E)Annual return
1990-11-07 · Annual Return
(E)Ordinary resolution
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Special resolution
1990-10-11 · Other
(E)Ordinary resolution
1989-09-28 · Other
(E)Annual return
1989-09-28 · Annual Return
(E)Accounts / Financial Statements
1989-09-28 · Accounts
(E)Memorandum of satisfaction
1989-06-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)Annual return
1988-10-04 · Annual Return
(E)Accounts / Financial Statements
1988-10-04 · Accounts
(E)Ordinary resolution
1988-10-04 · Other
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-10-26 · Other
(E)Annual return
1987-10-26 · Annual Return
(E)Accounts / Financial Statements
1987-10-26 · Accounts
(E)Ordinary resolution
1987-10-07 · Other
(E)Annual return
1986-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Amended document | Other | 1996-08-07 | |
| (E)Special resolution | Other | 1996-08-01 | |
| (E)Ordinary resolution | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Amended document | Other | 1996-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-26 | |
| (E)Ordinary resolution | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-02 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-30 | |
| (E)Ordinary resolution | Other | 1991-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Special resolution | Other | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-26 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-26 | |
| (E)Ordinary resolution | Other | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-11-14 |
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