FORTUNE FOND LIMITED — Filings & Documents (96)
(E)Return of final meeting
2021-06-25 · Other
(E)Final statement of accounts
2021-06-25 · Other
(E)Special resolution
2021-06-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-29 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-29 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-17 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-17 · Memorandum & Articles
(E)Special resolution
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-30 · Charges
(E)Instrument
2020-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-30 · Charges
(E)Instrument
2020-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-30 · Charges
(E)Instrument
2020-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)Certificate of Registration of Charge
2014-12-12 · Charges
(E)Certificate of Registration of Charge
2014-12-12 · Charges
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-26 · Charges
(E)Certificate of Registration of Charge
2012-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-08-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)FM1 - Mortgage or charge details
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)Certificate of Registration of Charge
2007-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)FM1 - Mortgage or charge details
2005-09-14 · Charges
(E)Certificate of Registration of Charge
2005-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2004-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)Memorandum of satisfaction
2002-11-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-20 · Charges
(E)FM1 - Mortgage or charge details
2002-06-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-06-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)Certificate of Registration of Charge
2000-02-14 · Charges
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-25 | |
| (E)Final statement of accounts | Other | 2021-06-25 | |
| (E)Special resolution | Other | 2021-06-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-17 | |
| (E)Special resolution | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-30 | |
| (E)Instrument | Other | 2020-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-30 | |
| (E)Instrument | Other | 2020-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-30 | |
| (E)Instrument | Other | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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