FOOK'S JEWELRY LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)Amended document
2021-03-11 · Other
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-22 · Share Related
(E)Amended document
2015-09-07 · Other
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-03-14 · Name Change
Certificate of Change of Name
2007-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-06 · Share Related
(E)Ordinary resolution
2004-04-06 · Other
(E)FSC1 - Return of Allotments
2004-04-06 · Share Related
(E)Memorandum of satisfaction
2003-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)Certificate of Registration of Charge
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)FM1 - Mortgage or charge details
2003-06-17 · Charges
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)Memorandum of satisfaction
2002-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Certificate of Registration of Charge
1998-08-13 · Charges
(E)FM1 - Mortgage or charge details
1998-08-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-06 · Other
(E)Certificate of Registration of Charge
1991-03-06 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Annual return
1989-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-02 · Other
(E)Certificate of Registration of Charge
1987-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)Amended document | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-22 | |
| (E)Amended document | Other | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-14 | |
| Certificate of Change of Name | Name Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-06 | |
| (E)Ordinary resolution | Other | 2004-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 |
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