FORTUNE HINTS LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)Special resolution
1999-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Ordinary resolution
1997-08-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-09 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Ordinary resolution
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Certificate of Registration of Charge
1995-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-25 · Other
(E)Ordinary resolution
1994-07-07 · Other
(E)Annual return
1994-07-07 · Annual Return
(E)Ordinary resolution
1993-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-11 · Other
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)Special resolution | Other | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Ordinary resolution | Other | 1997-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-09 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-25 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Ordinary resolution | Other | 1993-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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