FORTUNA HARBOUR INTERNATIONAL INDUSTRIAL LIMITED — Filings & Documents (119)
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(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)Amended document
2004-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-24 · Share Related
(E)Ordinary resolution
2003-01-24 · Other
(E)FSC1 - Return of Allotments
2003-01-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)Certificate of Registration of Charge
2000-08-28 · Charges
(E)FM1 - Mortgage or charge details
2000-08-28 · Charges
(E)Certificate of Registration of Charge
2000-04-05 · Charges
(E)FM1 - Mortgage or charge details
2000-04-05 · Charges
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-17 · Charges
(E)FM1 - Mortgage or charge details
1999-08-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Annual return
1994-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)Amended document | Other | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-24 | |
| (E)Ordinary resolution | Other | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 |
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