Fung Holdings (1937) Limited — Filings & Documents (239)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-20 · Director/Secretary Change

(E)Annual return

1990-09-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-24 · Director/Secretary Change

(E)Special resolution

1989-05-29 · Other

(E)Annual return

1989-05-23 · Annual Return

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Resignation letter from directors or secretaries

1989-03-23 · Other

(E)Special resolution

1989-03-13 · Other

(E)Notice of registered office and any change thereof

1989-03-04 · Address Change

(E)FIB - Return of allotments

1989-02-23 · Other

(E)FI - Particulars of a contract relating to shares

1989-02-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-13 · Director/Secretary Change

Certificate of Registration on Reduction of Share Capital

1989-01-06 · Share Related

(E)Court order

1989-01-03 · Other

(E)Minute for reduction of share capital

1989-01-03 · Charges

(E)Special resolution

1988-12-24 · Other

(E)Annual return

1988-07-26 · Annual Return

(E)Accounts / Financial Statements

1988-07-26 · Accounts

(E)Annual return

1987-08-21 · Annual Return

(E)Annual return

1987-07-14 · Annual Return

(E)Accounts / Financial Statements

1987-07-14 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-16 · Director/Secretary Change

(E)Annual return

1986-07-16 · Annual Return

(E)Accounts / Financial Statements

1986-07-16 · Accounts

(E)Annual return

1985-07-09 · Annual Return

(E)Accounts / Financial Statements

1985-07-09 · Accounts

(E)Notice of registered office and any change thereof

1985-02-07 · Address Change

(E)FVIIC - Notice of situation of register of members

1984-09-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-07-17 · Annual Return

(E)Accounts / Financial Statements

1984-07-17 · Accounts

(E)Annual return

1983-06-20 · Annual Return

(E)Accounts / Financial Statements

1983-06-20 · Accounts

(E)Annual return

1982-08-19 · Annual Return

(E)Accounts / Financial Statements

1982-06-19 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-20 · Other

(E)Annual return

1981-07-21 · Annual Return

(E)Accounts / Financial Statements

1981-07-21 · Accounts

(E)Statutory Declaration

1981-06-10 · Other

(E)Annual return

1981-06-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-09 · Other

(E)Notice of registered office and any change thereof

1981-02-14 · Address Change

(E)Notice of registered office and any change thereof

1980-09-19 · Address Change

(E)Annual return

1980-07-24 · Annual Return

(E)Annual return

1980-07-24 · Annual Return

(E)Annual return

1980-07-03 · Annual Return

(E)Accounts / Financial Statements

1980-07-03 · Accounts

(E)Annual return

1980-07-03 · Annual Return

(E)Accounts / Financial Statements

1980-07-03 · Accounts

(E)Annual return

1980-07-03 · Annual Return

(E)Accounts / Financial Statements

1980-07-03 · Accounts

(E)Annual return

1980-07-03 · Annual Return

(E)Accounts / Financial Statements

1980-07-03 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-14 · Other

(E)Annual return

1976-02-14 · Annual Return

(E)Accounts / Financial Statements

1976-02-14 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-06 · Other

(E)Accounts / Financial Statements

1974-08-10 · Accounts

(E)Annual return

1974-08-10 · Annual Return

Certificate of Incorporation on Change of Name

1973-05-01 · Name Change

(E)Special resolution

1973-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-13 · Other

(E)Annual return

1973-04-13 · Annual Return

(E)Prospectus

1973-03-28 · Other

(E)Special resolution

1973-03-27 · Other

(E)Memorandum & Articles of Association

1973-03-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1973-03-02 · Memorandum & Articles

(E)Ordinary resolution

1973-02-24 · Other

(E)Notice filed under s.54

1973-02-24 · Other

(E)Agreement or contract

1973-02-24 · Other

(E)FIB - Return of allotments

1973-02-24 · Other

(E)Extraordinary resolution

1973-01-19 · Other

(E)FIII - Notice of increase in nominal capital

1973-01-19 · Other

(E)Annual return

1972-11-07 · Annual Return

(E)Annual return

1971-10-18 · Annual Return

(E)Annual return

1971-03-04 · Annual Return

(E)Annual return

1969-12-31 · Annual Return

(E)Memorandum of satisfaction

1969-10-21 · Memorandum & Articles

(E)Annual return

1969-01-13 · Annual Return

(E)Annual return

1968-03-16 · Annual Return

(E)Annual return

1966-10-24 · Annual Return

(E)Annual return

1965-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-28 · Other

(E)Annual return

1964-10-31 · Annual Return

(E)Memorandum of satisfaction

1964-04-16 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1963-10-23 · Other

(E)Annual return

1963-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-23 · Other

(E)Annual return

1963-01-09 · Annual Return

(E)Certificate of Registration of Charge

1962-11-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-11-23 · Other

(E)Annual return

1962-01-04 · Annual Return

(E)Annual return

1961-01-03 · Annual Return

(E)Annual return

1960-01-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-20
(E)Annual return	Annual Return	1990-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-24
(E)Special resolution	Other	1989-05-29
(E)Annual return	Annual Return	1989-05-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Resignation letter from directors or secretaries	Other	1989-03-23
(E)Special resolution	Other	1989-03-13
(E)Notice of registered office and any change thereof	Address Change	1989-03-04
(E)FIB - Return of allotments	Other	1989-02-23
(E)FI - Particulars of a contract relating to shares	Other	1989-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-13
Certificate of Registration on Reduction of Share Capital	Share Related	1989-01-06
(E)Court order	Other	1989-01-03
(E)Minute for reduction of share capital	Charges	1989-01-03
(E)Special resolution	Other	1988-12-24
(E)Annual return	Annual Return	1988-07-26
(E)Accounts / Financial Statements	Accounts	1988-07-26
(E)Annual return	Annual Return	1987-08-21
(E)Annual return	Annual Return	1987-07-14
(E)Accounts / Financial Statements	Accounts	1987-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-16
(E)Annual return	Annual Return	1986-07-16
(E)Accounts / Financial Statements	Accounts	1986-07-16
(E)Annual return	Annual Return	1985-07-09
(E)Accounts / Financial Statements	Accounts	1985-07-09
(E)Notice of registered office and any change thereof	Address Change	1985-02-07
(E)FVIIC - Notice of situation of register of members	Other	1984-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-07-17
(E)Accounts / Financial Statements	Accounts	1984-07-17
(E)Annual return	Annual Return	1983-06-20
(E)Accounts / Financial Statements	Accounts	1983-06-20
(E)Annual return	Annual Return	1982-08-19
(E)Accounts / Financial Statements	Accounts	1982-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-20
(E)Annual return	Annual Return	1981-07-21
(E)Accounts / Financial Statements	Accounts	1981-07-21
(E)Statutory Declaration	Other	1981-06-10
(E)Annual return	Annual Return	1981-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-09
(E)Notice of registered office and any change thereof	Address Change	1981-02-14
(E)Notice of registered office and any change thereof	Address Change	1980-09-19
(E)Annual return	Annual Return	1980-07-24
(E)Annual return	Annual Return	1980-07-24
(E)Annual return	Annual Return	1980-07-03
(E)Accounts / Financial Statements	Accounts	1980-07-03
(E)Annual return	Annual Return	1980-07-03
(E)Accounts / Financial Statements	Accounts	1980-07-03
(E)Annual return	Annual Return	1980-07-03
(E)Accounts / Financial Statements	Accounts	1980-07-03
(E)Annual return	Annual Return	1980-07-03
(E)Accounts / Financial Statements	Accounts	1980-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-14
(E)Annual return	Annual Return	1976-02-14
(E)Accounts / Financial Statements	Accounts	1976-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-06
(E)Accounts / Financial Statements	Accounts	1974-08-10
(E)Annual return	Annual Return	1974-08-10
Certificate of Incorporation on Change of Name	Name Change	1973-05-01
(E)Special resolution	Other	1973-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-13
(E)Annual return	Annual Return	1973-04-13
(E)Prospectus	Other	1973-03-28
(E)Special resolution	Other	1973-03-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-27
(E)Memorandum of satisfaction	Memorandum & Articles	1973-03-02
(E)Ordinary resolution	Other	1973-02-24
(E)Notice filed under s.54	Other	1973-02-24
(E)Agreement or contract	Other	1973-02-24
(E)FIB - Return of allotments	Other	1973-02-24
(E)Extraordinary resolution	Other	1973-01-19
(E)FIII - Notice of increase in nominal capital	Other	1973-01-19
(E)Annual return	Annual Return	1972-11-07
(E)Annual return	Annual Return	1971-10-18
(E)Annual return	Annual Return	1971-03-04
(E)Annual return	Annual Return	1969-12-31
(E)Memorandum of satisfaction	Memorandum & Articles	1969-10-21
(E)Annual return	Annual Return	1969-01-13
(E)Annual return	Annual Return	1968-03-16
(E)Annual return	Annual Return	1966-10-24
(E)Annual return	Annual Return	1965-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-28
(E)Annual return	Annual Return	1964-10-31
(E)Memorandum of satisfaction	Memorandum & Articles	1964-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-23
(E)Annual return	Annual Return	1963-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-23
(E)Annual return	Annual Return	1963-01-09
(E)Certificate of Registration of Charge	Charges	1962-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-11-23
(E)Annual return	Annual Return	1962-01-04
(E)Annual return	Annual Return	1961-01-03
(E)Annual return	Annual Return	1960-01-02

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