FORTUNE FAME LOGISTICS LIMITED — Filings & Documents (51)
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-31 · Charges
(E)Certificate of Registration of Charge
2009-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-12 · Charges
(E)Certificate of Registration of Charge
2006-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-10 · Address Change
(E)Amended document
2004-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-05 · Other
Certificate of Incorporation on Change of Name
2003-03-05 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FD1 - Notification of First Secretary and Director
2003-01-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-01-03 · Other
(E)Memorandum & Articles of Association
2003-01-03 · Memorandum & Articles
Certificate of Incorporation
2003-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-10 | |
| (E)Amended document | Other | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)Special resolution for change of name | Other | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)Declaration of Compliance | Other | 2003-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-03 | |
| Certificate of Incorporation | Incorporation | 2003-01-03 |
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