PRO FORTUNE COMPANY LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1995-09-05 · Other
(E)Return of final meeting
1995-09-05 · Other
(E)Special resolution
1995-09-05 · Other
(E)Notification of change of address of liquidator
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Ordinary and special resolution
1994-11-11 · Other
(E)Notice of appointment of liquidators
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Declaration of solvency
1994-10-31 · Other
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-29 · Other
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-25 · Other
(E)Certificate of Registration of Charge
1992-05-25 · Charges
(E)Annual return
1991-10-07 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E) Explanatory Letter
1988-12-16 · Other
(E)Amended document
1988-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)Annual return
1988-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)Memorandum of satisfaction
1987-06-03 · Memorandum & Articles
(E)Annual return
1986-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-14 · Other
(E)Certificate of Registration of Charge
1985-06-14 · Charges
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-05 · Other
(E)Ordinary resolution
1985-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-09 · Other
(E)FIB - Return of allotments
1985-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-09-05 | |
| (E)Return of final meeting | Other | 1995-09-05 | |
| (E)Special resolution | Other | 1995-09-05 | |
| (E)Notification of change of address of liquidator | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Ordinary and special resolution | Other | 1994-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Declaration of solvency | Other | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E) Explanatory Letter | Other | 1988-12-16 | |
| (E)Amended document | Other | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-03 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-05 | |
| (E)Ordinary resolution | Other | 1985-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-09 | |
| (E)FIB - Return of allotments | Other | 1985-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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