FOREVER VANTAGE INVESTMENT LIMITED — Filings & Documents (145)
Page 2 of 2
(E)FNM1 - Statement of Particulars of Charge
2015-03-10 · Charges
(E)Instrument
2015-03-10 · Other
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)Certificate of Registration of Charge
2015-03-10 · Charges
(E)Special resolution
2014-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(E)FM1 - Mortgage or charge details
2013-01-08 · Charges
(C)FM1 - Mortgage or charge details
2013-01-08 · Other
(C)FM1 - Mortgage or charge details
2013-01-08 · Other
(C)Certificate of Registration of Charge
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(E)Certificate of Registration of Charge
2013-01-08 · Charges
(C)Certificate of Registration of Charge
2013-01-08 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-09 · Address Change
(E)FR2 - Notification of Location of Registers
2012-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)Amended document
2012-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(C)FM1 - Mortgage or charge details
2011-06-13 · Other
(C)Certificate of Registration of Charge
2011-06-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FR2 - Notification of Location of Registers
2010-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)Memorandum & Articles of Association
2009-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-10 · Share Related
Certificate of Incorporation
2009-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-10 | |
| (E)Instrument | Other | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-10 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-01-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-01-08 | |
| (C)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (C)Certificate of Registration of Charge | Charges | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)Amended document | Other | 2012-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-06-13 | |
| (C)Certificate of Registration of Charge | Charges | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-10 | |
| Certificate of Incorporation | Incorporation | 2009-03-10 |
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