FORTUNE SUCCESS INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (46)
Information sheet re S.751(3)
2015-07-03 · Other
Information sheet re S.751(1)
2015-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E)Special resolution
2006-05-27 · Other
(E)FM1 - Mortgage or charge details
2006-05-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-27 · Charges
(E)Certificate of Registration of Charge
2006-05-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-28 · Share Related
(E)Certificate of Registration of Charge
2003-12-30 · Charges
(E)FM1 - Mortgage or charge details
2003-12-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-06 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-03 · Other
(E)Memorandum & Articles of Association
2003-10-03 · Memorandum & Articles
Certificate of Incorporation
2003-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-03 | |
| Information sheet re S.751(1) | Other | 2015-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E)Special resolution | Other | 2006-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-06 | |
| (E)Declaration of Compliance | Other | 2003-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-03 | |
| Certificate of Incorporation | Incorporation | 2003-10-03 |
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