FOREVER HOLDINGS LIMITED — Filings & Documents (74)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-26 · Other
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-09-12 · Other
(E)Altered Articles of Association
2024-09-12 · Memorandum & Articles
(E)Special resolution
2024-08-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-12-27 · Charges
(E)Instrument
2018-12-27 · Other
(E)Certificate of Registration of Charge
2018-12-27 · Charges
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)Special resolution
2018-10-05 · Other
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-17 · Address Change
(E)Special resolution
2016-12-01 · Other
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)Special resolution
2015-10-15 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2009-12-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-01 · Charges
(E)Certificate of Registration of Charge
2009-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)Special resolution
2009-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Special resolution
1995-10-06 · Other
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)FIB - Return of allotments
1992-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-09-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-12 | |
| (E)Special resolution | Other | 2024-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-27 | |
| (E)Instrument | Other | 2018-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)Special resolution | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-17 | |
| (E)Special resolution | Other | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)Special resolution | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)Special resolution | Other | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Special resolution | Other | 1995-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)FIB - Return of allotments | Other | 1992-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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