LASTING FORTUNE LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-15 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)Amended document
2017-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-15 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)Special resolution
2013-10-29 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-20 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-09-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-15 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)Amended document | Other | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)Special resolution | Other | 2013-10-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 |
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