PH Fortune Limited — Filings & Documents (23)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2025-08-21 · Share Related
(E)Special resolution
2025-08-21 · Other
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2025-08-21 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-21 · Share Related
(E)Special resolution
2025-08-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-08 · Share Related
(E)Articles of Association
2019-10-08 · Memorandum & Articles
Certificate of Incorporation
2019-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2025-08-21 | |
| (E)Special resolution | Other | 2025-08-21 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2025-08-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-21 | |
| (E)Special resolution | Other | 2025-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-08 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-08 | |
| Certificate of Incorporation | Incorporation | 2019-10-08 |
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