FULLNICE PRODUCTS LIMITED — Filings & Documents (70)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-03 · Share Related
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)Amended document
2019-03-25 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-12 · Address Change
(E)Certificate of Registration of Charge
2001-05-10 · Charges
(E)FM1 - Mortgage or charge details
2001-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-09-08 · Address Change
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-20 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Special resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-17 · Other
(E)Notice of registered office and any change thereof
1993-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-17 · Other
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)Amended document | Other | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (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 | 2006-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Special resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FIB - Return of allotments | Other | 1993-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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