FWD Management Holdings Limited — Filings & Documents (121)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-12-18 · Share Related
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-11 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-11 · Memorandum & Articles
(E)Special resolution
2024-03-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2023-10-09 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-07-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-29 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-11-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-12 · Share Related
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2022-03-22 · Share Related
(E)FNSC1 - Return of Allotment
2022-02-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-06 · Share Related
(E)FNSC1 - Return of Allotment
2021-08-13 · Share Related
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-20 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-27 · Share Related
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-06 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-09-19 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-23 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-18 · Other
(E)FNSC1 - Return of Allotment
2019-07-08 · Share Related
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-11 · Director/Secretary Change
(E)Amended document
2017-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-08 · Other
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-16 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-26 · Charges
(E)Instrument
2014-11-26 · Other
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-24 · Name Change
Certificate of Change of Name
2014-01-24 · Name Change
(E)FR2 - Notification of Location of Registers
2013-10-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-11 | |
| (E)Special resolution | Other | 2024-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-11 | |
| (E)Amended document | Other | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-26 | |
| (E)Instrument | Other | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-24 | |
| Certificate of Change of Name | Name Change | 2014-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-16 |
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