FORTUNE EAST GROUP LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-27 · Other
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-04 · Share Related
(E)FSC1 - Return of Allotments
2013-05-14 · Share Related
(E)Written resolution
2013-05-14 · Other
(E)FSC1 - Return of Allotments
2013-05-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-16 · Share Related
(E)FM1 - Mortgage or charge details
2012-11-05 · Charges
(E)Certificate of Registration of Charge
2012-11-05 · Charges
(E)FSC11 - Notification of change of share capital structure
2012-10-26 · Share Related
(E)Ordinary resolution
2012-10-26 · Other
(E)FSC11 - Notification of change of share capital structure
2012-10-18 · Share Related
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)Amended document
2009-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Amended document
2006-11-29 · Other
(E)FSC1 - Return of Allotments
2006-06-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)Special resolution
2005-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)Amended document
2004-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-08 · Share Related
(E)Ordinary resolution
2003-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-23 · Address Change
(E)Amended document
2002-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-14 | |
| (E)Written resolution | Other | 2013-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-10-26 | |
| (E)Ordinary resolution | Other | 2012-10-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Amended document | Other | 2006-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)Special resolution | Other | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)Amended document | Other | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-08 | |
| (E)Ordinary resolution | Other | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-23 | |
| (E)Amended document | Other | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-22 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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