FIT & WONDERFUL LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2018-09-21 · Other
Information sheet re S.745(2)(b)
2018-06-01 · Other
Information sheet re striking off of this company under consideration
2018-04-17 · Other
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-17 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2012-08-01 · Other
Information sheet re S.291AA(7)
2012-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)Special resolution
2006-07-26 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-01-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-25 · Incorporation
Certificate of Incorporation
2005-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-21 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-01 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-17 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-08-01 | |
| Information sheet re S.291AA(7) | Other | 2012-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)Special resolution | Other | 2006-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-25 | |
| Certificate of Incorporation | Incorporation | 2005-01-25 |
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