FORTIS GLOBAL LTD - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-29
2023-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES
2020-08-08 delete address C/O HERKES COURTNEY WONG LTD 3RD FLOOR 19 GERRARD STREET LONDON ENGLAND W1D 6JG
2020-08-08 insert address UNIT 2,5&6 SECOND FLOOR, 39-43 HIGH STREET NEW MALDEN ENGLAND KT3 4BY
2020-08-08 update registered_address
2020-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM C/O HERKES COURTNEY WONG LTD 3RD FLOOR 19 GERRARD STREET LONDON W1D 6JG ENGLAND
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-07 delete address 36 STATION ROAD LONDON LONDON LONDON SW19 2LP
2017-10-07 insert address C/O HERKES COURTNEY WONG LTD 3RD FLOOR 19 GERRARD STREET LONDON ENGLAND W1D 6JG
2017-10-07 update registered_address
2017-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 36 STATION ROAD LONDON LONDON LONDON SW19 2LP
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-07 update returns_last_madeup_date 2015-05-28 => 2016-05-28
2016-09-07 update returns_next_due_date 2016-06-25 => 2017-06-25
2016-08-13 update statutory_documents 28/05/16 FULL LIST
2016-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BI CHEN
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-25 update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 2100
2015-07-07 delete sic_code 69201 - Accounting and auditing activities
2015-07-07 insert company_previous_name FORICH LTD
2015-07-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2015-07-07 insert sic_code 85600 - Educational support services
2015-07-07 update name FORICH LTD => FORTIS GLOBAL LTD
2015-07-07 update returns_last_madeup_date 2014-05-28 => 2015-05-28
2015-07-07 update returns_next_due_date 2015-06-25 => 2016-06-25
2015-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERLUN KE
2015-06-25 update statutory_documents COMPANY NAME CHANGED FORICH LTD CERTIFICATE ISSUED ON 25/06/15
2015-06-24 update statutory_documents 28/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-20 update statutory_documents DIRECTOR APPOINTED MS MEI THIEN CHIA
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR ERLUN KE
2014-07-07 delete address 36 STATION ROAD LONDON LONDON LONDON ENGLAND SW19 2LP
2014-07-07 insert address 36 STATION ROAD LONDON LONDON LONDON SW19 2LP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-28 => 2014-05-28
2014-07-07 update returns_next_due_date 2014-06-25 => 2015-06-25
2014-06-24 update statutory_documents 28/05/14 FULL LIST
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date null => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-09 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEI LIU
2013-07-04 update statutory_documents DIRECTOR APPOINTED MS MEI LIU
2013-07-01 insert sic_code 69201 - Accounting and auditing activities
2013-07-01 insert sic_code 69202 - Bookkeeping activities
2013-07-01 insert sic_code 69203 - Tax consultancy
2013-07-01 update returns_last_madeup_date null => 2013-05-28
2013-07-01 update returns_next_due_date 2013-06-25 => 2014-06-25
2013-06-26 insert company_previous_name FU ACCOUNTANTS LTD
2013-06-26 update name FU ACCOUNTANTS LTD => FORICH LTD
2013-06-12 update statutory_documents 28/05/13 FULL LIST
2013-05-23 update statutory_documents COMPANY NAME CHANGED FU ACCOUNTANTS LTD CERTIFICATE ISSUED ON 23/05/13
2013-05-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION