FUJITEC (HK) COMPANY LIMITED — Filings & Documents (173)
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(E)Ordinary resolution
1986-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-03 · Other
(E)Annual return
1986-01-03 · Annual Return
(E)Special resolution
1985-09-03 · Other
Certificate of Incorporation on Change of Name
1985-09-03 · Name Change
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1983-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)Annual return
1982-12-13 · Annual Return
(E)Annual return
1982-01-06 · Annual Return
(E)FIB - Return of allotments
1981-12-15 · Other
(E)FIB - Return of allotments
1981-12-15 · Other
(E)Ordinary resolution
1981-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-14 · Other
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Annual return
1980-12-15 · Annual Return
(E)Annual return
1979-12-18 · Annual Return
(E)FIB - Return of allotments
1979-11-07 · Other
(E)FIB - Return of allotments
1979-11-07 · Other
(E)Annual return
1979-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
(E)Special resolution
1978-01-04 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-09 · Other
(E)Annual return
1976-12-21 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Memorandum of satisfaction
1975-12-23 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1975-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1974-12-23 · Other
(E)Ordinary resolution
1974-12-23 · Other
(E)Annual return
1974-12-23 · Annual Return
(E)FIB - Return of allotments
1974-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-19 · Other
(E)Certificate of Registration of Charge
1974-09-19 · Charges
(E)Special resolution
1974-03-15 · Other
Certificate of Incorporation on Change of Name
1974-03-15 · Name Change
(E)Annual return
1973-12-20 · Annual Return
(E)Annual return
1973-12-10 · Annual Return
(E)FI - Particulars of a contract relating to shares
1973-12-10 · Other
(E)FIB - Return of allotments
1973-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-03 · Other
(E)Annual return
1972-11-20 · Annual Return
(E)FIB - Return of allotments
1972-11-20 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-10 · Other
(E)FIB - Return of allotments
1972-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-30 · Other
(E)Ordinary resolution
1971-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-14 · Other
(E)FI - Particulars of a contract relating to shares
1971-12-14 · Other
(E)Annual return
1971-12-13 · Annual Return
(E)Annual return
1971-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-17 · Other
(E)Annual return
1969-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1969-10-14 · Address Change
(E)Annual return
1968-11-28 · Annual Return
(E)Annual return
1968-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-07 · Other
(E)Annual return
1967-01-19 · Annual Return
(E)Annual return
1966-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-05-07 · Other
(E)Annual return
1964-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1964-12-29 · Address Change
(E)FIB - Return of allotments
1964-09-15 · Other
(E)Memorandum & Articles of Association
1964-08-17 · Memorandum & Articles
(E)Statutory Declaration
1964-08-17 · Other
Certificate of Incorporation
1964-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1964-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-17 · Other
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1986-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Special resolution | Other | 1985-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)Annual return | Annual Return | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)Ordinary resolution | Other | 1981-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)Annual return | Annual Return | 1979-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 | |
| (E)Special resolution | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-09 | |
| (E)Annual return | Annual Return | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-12-23 | |
| (E)Ordinary resolution | Other | 1974-12-23 | |
| (E)Annual return | Annual Return | 1974-12-23 | |
| (E)FIB - Return of allotments | Other | 1974-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-19 | |
| (E)Special resolution | Other | 1974-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-03-15 | |
| (E)Annual return | Annual Return | 1973-12-20 | |
| (E)Annual return | Annual Return | 1973-12-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-12-10 | |
| (E)FIB - Return of allotments | Other | 1973-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-03 | |
| (E)Annual return | Annual Return | 1972-11-20 | |
| (E)FIB - Return of allotments | Other | 1972-11-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-10 | |
| (E)FIB - Return of allotments | Other | 1972-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-30 | |
| (E)Ordinary resolution | Other | 1971-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-12-14 | |
| (E)Annual return | Annual Return | 1971-12-13 | |
| (E)Annual return | Annual Return | 1971-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-17 | |
| (E)Annual return | Annual Return | 1969-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-14 | |
| (E)Annual return | Annual Return | 1968-11-28 | |
| (E)Annual return | Annual Return | 1968-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-07 | |
| (E)Annual return | Annual Return | 1967-01-19 | |
| (E)Annual return | Annual Return | 1966-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-05-07 | |
| (E)Annual return | Annual Return | 1964-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-12-29 | |
| (E)FIB - Return of allotments | Other | 1964-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-08-17 | |
| (E)Statutory Declaration | Other | 1964-08-17 | |
| Certificate of Incorporation | Incorporation | 1964-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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