MAKE FORTUNE LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-11 · Charges
(E)Instrument
2022-10-11 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-30 · Charges
(E)Instrument
2019-07-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)Certificate of Registration of Charge
2019-07-12 · Charges
(E)Certificate of Registration of Charge
2019-07-12 · Charges
(E)Certificate of Registration of Charge
2019-07-12 · Charges
(E)Certificate of Registration of Charge
2019-07-12 · Charges
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)Special resolution
2010-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-08 · Share Related
(E)FSC1 - Return of Allotments
2010-10-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-24 · Charges
(E)FM1 - Mortgage or charge details
2009-12-24 · Charges
(E)Certificate of Registration of Charge
2009-12-24 · Charges
(E)Certificate of Registration of Charge
2009-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-12 · Charges
(E)FM1 - Mortgage or charge details
2006-06-12 · Charges
(E)Certificate of Registration of Charge
2006-06-12 · Charges
(E)Certificate of Registration of Charge
2006-06-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-03-31 · Share Related
(E)Special resolution
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-13 · Charges
(E)Certificate of Registration of Charge
2005-04-13 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-11 | |
| (E)Instrument | Other | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-30 | |
| (E)Instrument | Other | 2019-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)Special resolution | Other | 2010-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-31 | |
| (E)Special resolution | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 |
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