SPARKLE FORTUNE LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-03 · Memorandum & Articles
(E)Special resolution
2023-05-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2005-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-27 · Annual Return
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)Annual return
1997-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-03 | |
| (E)Special resolution | Other | 2023-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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