FINE WEALTH INTERNATIONAL LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2018-07-13 · Other
Information sheet re S.744(3)
2018-03-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-02-27 · Charges
(E)Notice of mortgagee going into possession
2004-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FX(i) - Return of first directors and secretary
1997-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-12 · Address Change
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-23 · Other
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-13 | |
| Information sheet re S.744(3) | Other | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-02-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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