FUNDAMENTAL VENTURE HOLDING LIMITED — Filings & Documents (69)
(E)Return of final meeting
2014-08-18 · Other
(E)Final statement of accounts
2014-08-18 · Other
(E)Special resolution
2014-08-18 · Other
(E)Special Resolution (Winding Up)
2013-11-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
Certificate of Change of Name
2004-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)Annual return
1996-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Special resolution
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Annual return
1995-03-31 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)Annual return
1993-03-16 · Annual Return
(E)Annual return
1993-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-07 · Address Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-18 | |
| (E)Final statement of accounts | Other | 2014-08-18 | |
| (E)Special resolution | Other | 2014-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| Certificate of Change of Name | Name Change | 2004-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-07 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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