FORTSUM (GROUP) INVESTMENT LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)Notice of Cessation of Registered Office
2002-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Special resolution
1991-09-03 · Other
Certificate of Incorporation on Change of Name
1991-09-03 · Name Change
(E)FIB - Return of allotments
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Special resolution | Other | 1991-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-03 | |
| (E)FIB - Return of allotments | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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