FORTUNE GROUP COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2015-01-23 · Other
Information sheet re S.751(1)
2014-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(C)Special Resolution (Dormant Company)
2012-10-31 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2011-10-13 · Other
(C)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(C)Special Resolution (Dormant Company)
2009-10-06 · Other
(C)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-09-18 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-10-16 · Address Change
(C)Special resolution
2004-10-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(C)FR2 - Notification of Location of Registers
2003-09-23 · Other
(E)Declaration of Compliance
2003-09-19 · Other
(C)Memorandum & Articles of Association
2003-09-19 · Memorandum & Articles
Certificate of Incorporation
2003-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2012-10-31 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-16 | |
| (C)Special resolution | Other | 2004-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (C)FR2 - Notification of Location of Registers | Other | 2003-09-23 | |
| (E)Declaration of Compliance | Other | 2003-09-19 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-19 | |
| Certificate of Incorporation | Incorporation | 2003-09-19 |
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