FORTUNE FERRY COMPANY LIMITED — Filings & Documents (136)
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(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-26 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-26 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)Certificate of Registration of Charge
2025-06-03 · Charges
(E)Certificate of Registration of Charge
2025-06-03 · Charges
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)Special resolution
2021-10-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-26 · Charges
(E)Instrument
2020-03-26 · Other
(E)Certificate of Registration of Charge
2020-03-26 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)Special resolution
2018-05-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)Amended document
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-04-24 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-22 · Charges
(E)Instrument
2014-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)Amended document
2012-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)Amended document
2009-09-02 · Other
(E)FM1 - Mortgage or charge details
2009-06-29 · Charges
(E)Certificate of Registration of Charge
2009-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-29 · Charges
(E)Certificate of Registration of Charge
2008-07-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-13 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)Special resolution | Other | 2021-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-26 | |
| (E)Instrument | Other | 2020-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)Special resolution | Other | 2018-05-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-04-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-22 | |
| (E)Instrument | Other | 2014-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)Amended document | Other | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 |
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