FORTUNE THEME LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-01-19 · Memorandum & Articles
(E)Special resolution
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Special resolution
1994-05-11 · Other
(E)Statutory declaration (Dormant company)
1994-05-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Annual return
1992-04-07 · Annual Return
(E)Memorandum of satisfaction
1991-11-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-11 · Other
(E)Certificate of Registration of Charge
1990-08-11 · Charges
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)Annual return
1990-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-19 | |
| (E)Special resolution | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 |
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