FORWARD HOLDINGS LIMITED — Filings & Documents (44)
(E)Court order
2015-10-06 · Other
(E)FNW6 - Certificate of release of liquidator
2015-10-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-06 · Winding Up
(E)Court Order
2009-03-23 · Other
(E)Court order
2009-01-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2007-12-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-03 · Share Related
(E)FSC1 - Return of Allotments
2007-01-03 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-20 · Share Related
(E)Ordinary resolution
2003-10-20 · Other
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-23 · Address Change
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)Amended document
2000-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-18 · Other
(E)FD1 - Notification of First Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-26 · Other
Certificate of Incorporation
1999-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-10-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-06 | |
| (E)Court Order | Other | 2009-03-23 | |
| (E)Court order | Other | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-20 | |
| (E)Ordinary resolution | Other | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)Amended document | Other | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-26 | |
| (E)Declaration of Compliance | Other | 1999-05-26 | |
| Certificate of Incorporation | Incorporation | 1999-05-26 |
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