FORTUNE PHARMACAL COMPANY, LIMITED — Filings & Documents (115)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-23 · Other
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-30 · Memorandum & Articles
(E)Special resolution
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-09 · Memorandum & Articles
(E)Special resolution
2020-07-09 · Other
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)Special resolution
2020-01-02 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)Special resolution
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-02 · Share Related
(E)FSC1 - Return of Allotments
2012-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)Special resolution
2008-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)Reprint of Memorandum & Articles of Association
2007-06-11 · Memorandum & Articles
(E)Special resolution
2007-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Special resolution
1993-05-20 · Other
(E)Return filed under s.64A
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Ordinary resolution
1993-03-02 · Other
(E)Special resolution
1993-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)Special resolution
1993-03-02 · Other
(E)Return filed under s.64A
1993-03-02 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-30 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-27 · Annual Return
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1979-02-23 · Annual Return
(E)Annual return
1979-02-23 · Annual Return
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-12 · Other
(E)Annual return
1976-12-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-30 | |
| (E)Special resolution | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-09 | |
| (E)Special resolution | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)Special resolution | Other | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)Special resolution | Other | 2008-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-11 | |
| (E)Special resolution | Other | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Special resolution | Other | 1993-05-20 | |
| (E)Return filed under s.64A | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)Special resolution | Other | 1993-03-02 | |
| (E)Return filed under s.64A | Other | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-27 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-12 | |
| (E)Annual return | Annual Return | 1976-12-08 |
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