FOUR SEASONS INVESTMENTS LIMITED — Filings & Documents (58)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-05-16 · Other
(E)Altered Articles of Association
2024-05-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-16 · Memorandum & Articles
(E)Special resolution
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-04 · Share Related
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-14 · Annual Return
(E)FIB - Return of allotments
1995-05-15 · Other
(E)Ordinary resolution
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Ordinary resolution
1991-11-14 · Other
(E)FIB - Return of allotments
1991-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)Memorandum & Articles of Association
1991-10-03 · Memorandum & Articles
(E)Statutory Declaration
1991-10-03 · Other
Certificate of Incorporation
1991-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-16 | |
| (E)Special resolution | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-05-15 | |
| (E)Ordinary resolution | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Ordinary resolution | Other | 1991-11-14 | |
| (E)FIB - Return of allotments | Other | 1991-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-03 | |
| (E)Statutory Declaration | Other | 1991-10-03 | |
| Certificate of Incorporation | Incorporation | 1991-10-03 |
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