FORTUNE CRYSTAL INTERNATIONAL LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2010-07-16 · Other
Information sheet re S.291(5) for local company
2010-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)Certificate of Registration of Charge
1999-03-24 · Charges
(E)FM1 - Mortgage or charge details
1999-03-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)Amended document
1999-02-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-08 · Share Related
(E)Ordinary resolution
1998-10-08 · Other
(E)FSC1 - Return of Allotments
1998-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-13 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)FIB - Return of allotments
1996-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)FIII - Notice of increase in nominal capital
1996-07-25 · Other
(E)Ordinary resolution
1996-07-25 · Other
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-28 · Address Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-18 · Other
(E)Resignation letter from directors or secretaries
1994-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)FIB - Return of allotments
1993-12-01 · Other
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-16 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)Amended document | Other | 1999-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-08 | |
| (E)Ordinary resolution | Other | 1998-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1996-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-25 | |
| (E)Ordinary resolution | Other | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)FIB - Return of allotments | Other | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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