One Fortune Capital Limited — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-28 · Winding Up
(E)Court Order
2020-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-07 · Name Change
Certificate of Change of Name
2020-01-07 · Name Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-04 · Memorandum & Articles
(E)Special resolution
2017-12-04 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-17 · Name Change
Certificate of Change of Name
2016-06-17 · Name Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-05 · Name Change
Certificate of Change of Name
2014-11-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-21 · Share Related
(C)Memorandum & Articles of Association
2011-12-21 · Memorandum & Articles
Certificate of Incorporation
2011-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-28 | |
| (E)Court Order | Other | 2020-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-07 | |
| Certificate of Change of Name | Name Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-04 | |
| (E)Special resolution | Other | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-17 | |
| Certificate of Change of Name | Name Change | 2016-06-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-05 | |
| Certificate of Change of Name | Name Change | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-21 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-21 | |
| Certificate of Incorporation | Incorporation | 2011-12-21 |
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