FORTUNE VENTURE DEVELOPMENT LIMITED — Filings & Documents (101)
Page 1 of 2
(E)Court order
2018-06-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-20 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-11 · Winding Up
(E)Court Order
2009-06-11 · Other
(E)FR2 - Notification of Location of Registers
2009-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)Special resolution
2008-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-23 · Charges
(E)Certificate of Registration of Charge
2006-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)Certificate of Registration of Charge
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)FM1 - Mortgage or charge details
2002-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Certificate of Registration of Charge
1998-05-22 · Charges
(E)FM1 - Mortgage or charge details
1998-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Annual return
1996-12-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)Annual return
1994-01-24 · Annual Return
(E)Ordinary resolution
1993-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-23 · Other
(E)FIB - Return of allotments
1993-04-23 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-05 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-05 · Other
(E)Ordinary resolution
1991-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-24 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-11 · Address Change
(E)Annual return
1990-06-26 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Special resolution
1989-04-04 · Other
Certificate of Incorporation on Change of Name
1989-04-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-22 · Other
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-13 · Other
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-11 | |
| (E)Court Order | Other | 2009-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)Special resolution | Other | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-23 | |
| (E)FIB - Return of allotments | Other | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-05 | |
| (E)Ordinary resolution | Other | 1991-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-11 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Special resolution | Other | 1989-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1989-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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