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FORTUNA OPTICAL FACTORY, LIMITED — Filings & Documents (79)

Information sheet re S.745(2)(b)

2025-12-24 · Other

Information sheet re striking off of this company under consideration

2025-11-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-02-19 · Director/Secretary Change

Information sheet re discontinuation of striking off due to objection received

2015-07-07 · Other

Information sheet re S.744(3)

2014-12-19 · Other

(E)FAR3 - Annual Return - Certificate of no change

2011-03-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-24 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2010-02-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-02-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-02-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-04-23 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-02-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-02-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-03-03 · Annual Return

(E)Special resolution

2002-03-12 · Other

(E)FAR1 - Annual return (with a list of members)

2002-03-04 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-09-04 · Share Related

(E)FSC1 - Return of Allotments

2001-09-04 · Share Related

(E)Special resolution

2001-09-04 · Other

(E)FAR1 - Annual return (with a list of members)

2001-02-13 · 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)

1999-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-09 · Annual Return

(E)Annual return

1997-03-12 · Annual Return

(E)Annual return

1996-10-24 · Annual Return

(E)Annual return

1996-10-24 · Annual Return

(E)Resignation letter from directors or secretaries

1996-07-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-17 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-04-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-08-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-29 · Annual Return

(E)Annual return

1992-01-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)Annual return

1990-02-01 · Annual Return

(E)FIB - Return of allotments

1989-09-07 · Other

(E)Ordinary resolution

1989-08-31 · Other

(E)FIII - Notice of increase in nominal capital

1989-08-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-11 · Address Change

(E)Annual return

1989-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-15 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-02-15 · Other

(E)Resignation letter from directors or secretaries

1988-02-15 · Other

(E)Annual return

1988-02-15 · Annual Return

(E)Ordinary resolution

1987-11-28 · Other

(E)FIII - Notice of increase in nominal capital

1987-11-28 · Other

(E)Ordinary resolution

1987-11-28 · Other

(E)FIB - Return of allotments

1987-11-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-04 · Director/Secretary Change

(E)Annual return

1987-02-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-05 · Director/Secretary Change

(E)Annual return

1986-03-03 · Annual Return

(E)Annual return

1985-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-19 · Director/Secretary Change

(E)Annual return

1984-10-10 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-10 · Address Change

(E)Annual return

1983-06-17 · Annual Return

(E)Notice of registered office and any change thereof

1983-06-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-05 · Other

(E)Annual return

1982-02-05 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-21 · Other

(E)Special resolution

1980-09-09 · Other

Certificate of Incorporation on Change of Name

1980-09-09 · Name Change

(E)Ordinary resolution

1980-06-05 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-05 · Other

(E)FIB - Return of allotments

1980-06-05 · Other

(E)Special resolution

1980-05-24 · Other

(E)Special resolution

1980-04-11 · Other

Certificate of Incorporation on Change of Name

1980-04-11 · Name Change

(E)Notice of registered office and any change thereof

1980-03-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-05 · Other

(E)Memorandum & Articles of Association

1980-02-01 · Memorandum & Articles

(E)Statutory Declaration

1980-02-01 · Other

Certificate of Incorporation

1980-02-01 · Incorporation

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