FORTUNE PROPERTY HOLDINGS LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2012-12-07 · Other
Information sheet re S.291(5) for local company
2012-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-18 · Annual Return
(E)Amended document
2005-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
Certificate of Change of Name
2004-09-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
Certificate of Change of Name
2004-03-31 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-31 · Name Change
Certificate of Incorporation on Change of Name
2003-11-21 · Name Change
(E)Special resolution for change of name
2003-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-12 · Name Change
(E)Special resolution for change of name
2003-05-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-02 · Share Related
(E)Special resolution
2003-05-02 · Other
(E)FSC1 - Return of Allotments
2003-05-02 · Share Related
(E)Special resolution for change of name
2003-03-19 · Other
Certificate of Incorporation on Change of Name
2003-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
Certificate of Incorporation on Change of Name
2002-05-15 · Name Change
(E)Special resolution for change of name
2002-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-19 · Other
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-09-13 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-13 · Other
Certificate of Incorporation
1999-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-18 | |
| (E)Amended document | Other | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| Certificate of Change of Name | Name Change | 2004-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-21 | |
| (E)Special resolution for change of name | Other | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-12 | |
| (E)Special resolution for change of name | Other | 2003-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-02 | |
| (E)Special resolution | Other | 2003-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-02 | |
| (E)Special resolution for change of name | Other | 2003-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-15 | |
| (E)Special resolution for change of name | Other | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-13 | |
| (E)Declaration of Compliance | Other | 1999-09-13 | |
| Certificate of Incorporation | Incorporation | 1999-09-13 |
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