SPLENDID FORTUNE HOLDINGS LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2014-12-12 · Other
Information sheet re S.744(3)
2014-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)Amended document
2010-02-24 · Other
(C)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)Amended document
2007-03-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-25 · Other
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-12-12 | |
| Information sheet re S.744(3) | Other | 2014-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)Amended document | Other | 2010-02-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)Amended document | Other | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)FIB - Return of allotments | Other | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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