FORTUNE FIELD PROPERTIES LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-11 · Other
(E)Notice of Cessation of Registered Office
2002-06-14 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)Memorandum of satisfaction
2000-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-29 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)Memorandum of satisfaction
1996-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Annual return
1996-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-12 · Other
(E)Court order under s.86
1996-09-12 · Other
(E)Certificate of Registration of Charge
1996-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-10-21 · Annual Return
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Certificate of Registration of Charge
1995-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-20 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Notice of registered office and any change thereof
1994-04-23 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)Annual return
1991-11-18 · Annual Return
(E)Memorandum of satisfaction
1991-11-04 · Memorandum & Articles
(E)Court order under s.86
1991-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-08 · Other
(E)Certificate of Registration of Charge
1991-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FIB - Return of allotments
1989-07-26 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-13 · Address Change
(E)Memorandum & Articles of Association
1987-09-29 · Memorandum & Articles
(E)Statutory Declaration
1987-09-29 · Other
Certificate of Incorporation
1987-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-12 | |
| (E)Court order under s.86 | Other | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-23 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-04 | |
| (E)Court order under s.86 | Other | 1991-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-29 | |
| (E)Statutory Declaration | Other | 1987-09-29 | |
| Certificate of Incorporation | Incorporation | 1987-09-29 |
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