FORTUNE GRAND ASIA LIMITED — Filings & Documents (72)
(E)Court order
2017-04-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-08 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-07 · Winding Up
(E)Court Order
2014-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-02 · Share Related
(E)FSC1 - Return of Allotments
2007-03-02 · Share Related
(E)FM1 - Mortgage or charge details
2007-02-01 · Charges
(E)Certificate of Registration of Charge
2007-02-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-21 · Charges
(E)Certificate of Registration of Charge
2006-01-21 · Charges
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)Special resolution
2002-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-04 · Other
Certificate of Incorporation
2002-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-07 | |
| (E)Court Order | Other | 2014-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)Special resolution | Other | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-04 | |
| (E)Declaration of Compliance | Other | 2002-03-04 | |
| Certificate of Incorporation | Incorporation | 2002-03-04 |
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