Fu Shu Management Company Limited — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-17 · Charges
(E)Instrument
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-05 · Charges
(E)Instrument
2022-10-05 · Other
(E)Certificate of Registration of Charge
2022-10-05 · Charges
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-25 · Charges
(E)Instrument
2021-11-25 · Other
(E)Certificate of Registration of Charge
2021-11-25 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(E)Certificate of Registration of Charge
2017-11-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)Amended document
2015-07-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-04-13 · Name Change
Certificate of Change of Name
2015-04-13 · Name Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)Amended document
2014-07-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)Amended document
2009-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Special resolution for change of name
2003-02-21 · Other
Certificate of Incorporation on Change of Name
2003-02-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(C)Certificate of Registration of Charge
1997-10-14 · Charges
(C)FM1 - Mortgage or charge details
1997-10-14 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-09-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-12 · Other
(E)Certificate of Registration of Charge
1988-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)Special resolution
1986-09-06 · Other
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-17 | |
| (E)Instrument | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-05 | |
| (E)Instrument | Other | 2022-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-25 | |
| (E)Instrument | Other | 2021-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)Amended document | Other | 2015-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-13 | |
| Certificate of Change of Name | Name Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)Amended document | Other | 2009-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Special resolution for change of name | Other | 2003-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (C)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (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 | 1988-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)Special resolution | Other | 1986-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-05-01 |
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