FINE STATE GROUP LIMITED — Filings & Documents (68)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-30 · Memorandum & Articles
(E)Special resolution
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)Special resolution
2014-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FSC1 - Return of Allotments
2006-03-24 · Share Related
(E)Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-26 · Incorporation
Certificate of Incorporation
2006-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-30 | |
| (E)Special resolution | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-26 | |
| Certificate of Incorporation | Incorporation | 2006-01-26 |
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