FOSON INVESTMENTS LIMITED — Filings & Documents (74)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-11 · Other
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-23 · Charges
(E)Instrument
2023-08-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-23 · Charges
(E)Instrument
2023-08-23 · Other
(E)Certificate of Registration of Charge
2023-08-23 · Charges
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-20 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-08 · Charges
(E)Instrument
2014-12-08 · Other
(E)Certificate of Registration of Charge
2014-12-08 · Charges
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-01-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)Special resolution
2011-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Certificate of Registration of Charge
2002-03-04 · Charges
(E)FM1 - Mortgage or charge details
2002-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-30 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-21 · Other
(E)Memorandum & Articles of Association
1998-08-21 · Memorandum & Articles
Certificate of Incorporation
1998-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-23 | |
| (E)Instrument | Other | 2023-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-23 | |
| (E)Instrument | Other | 2023-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-08 | |
| (E)Instrument | Other | 2014-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)Special resolution | Other | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)Declaration of Compliance | Other | 1998-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-21 | |
| Certificate of Incorporation | Incorporation | 1998-08-21 |
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