FOSTER ELECTRIC COMPANY (HONG KONG) LIMITED — Filings & Documents (208)

Page 2 of 3

(E)Ordinary resolution

1995-09-22 · Other

(E)Ordinary resolution

1995-09-22 · Other

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

1995-04-26 · Director/Secretary Change

(E)Annual return

1995-02-20 · Annual Return

(E)Memorandum of satisfaction

1995-02-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-02-18 · Memorandum & Articles

(E)Ordinary resolution

1994-06-28 · Other

(E)FIII - Notice of increase in nominal capital

1994-06-28 · Other

(E)Ordinary resolution

1994-06-28 · Other

(E)FIB - Return of allotments

1994-06-28 · Other

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

1994-04-29 · Other

(E)Certificate of Registration of Charge

1994-04-29 · Charges

(E)Annual return

1993-12-06 · Annual Return

(E)Ordinary resolution

1993-10-07 · Other

(E)FIII - Notice of increase in nominal capital

1993-10-07 · Other

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

1993-09-23 · Other

(E)Certificate of Registration of Charge

1993-09-23 · Charges

(E)Annual return

1992-12-28 · Annual Return

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

1992-01-03 · Director/Secretary Change

(E)Annual return

1991-12-04 · Annual Return

(E)Ordinary resolution

1991-11-22 · Other

(E)FIII - Notice of increase in nominal capital

1991-11-22 · Other

(E)FIB - Return of allotments

1991-11-22 · Other

(E)Ordinary resolution

1991-02-06 · Other

(E)FIII - Notice of increase in nominal capital

1991-02-06 · Other

(E)FIB - Return of allotments

1991-02-06 · Other

(E)Annual return

1990-11-28 · Annual Return

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

1990-11-27 · Other

(E)Certificate of Registration of Charge

1990-11-27 · Charges

(E)FIB - Return of allotments

1990-06-27 · Other

(E)Ordinary resolution

1990-05-15 · Other

(E)FIII - Notice of increase in nominal capital

1990-05-15 · Other

(E)Annual return

1989-09-08 · Annual Return

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

1989-07-10 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-11-22 · Annual Return

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

1987-09-11 · Director/Secretary Change

(E)Annual return

1987-09-11 · Annual Return

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

1986-07-10 · Director/Secretary Change

(E)Annual return

1986-07-07 · Annual Return

(E)Annual return

1985-07-11 · Annual Return

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

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-12-05 · Annual Return

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

1984-08-15 · Other

(E)Certificate of Registration of Charge

1984-08-15 · Charges

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

1984-07-23 · Other

(E)Annual return

1983-08-24 · Annual Return

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

1983-06-06 · Other

(E)Annual return

1982-09-30 · Annual Return

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

1982-09-09 · Other

(E)Certificate of Registration of Charge

1982-09-09 · Charges

(E)Annual return

1981-09-04 · Annual Return

(E)Annual return

1980-11-26 · Annual Return

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

1979-12-31 · Other

(E)Annual return

1979-06-27 · Annual Return

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

1979-06-27 · Other

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1978-01-12 · Annual Return

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

1977-12-31 · Other

(E)Annual return

1977-02-17 · Annual Return

(E)Annual return

1977-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-09-11 · Address Change

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

1975-01-21 · Other

(E)Annual return

1975-01-21 · Annual Return

(E)Memorandum & Articles of Association

1974-06-26 · Memorandum & Articles

(E)Special resolution

1974-06-26 · Other

(E)Annual return

1974-03-01 · Annual Return

(E)FIB - Return of allotments

1974-03-01 · Other

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

1974-01-21 · Other

(E)Ordinary resolution

1973-08-17 · Other

(E)FIII - Notice of increase in nominal capital

1973-08-07 · Other

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

1973-03-17 · Other

(E)Annual return

1973-03-17 · Annual Return

(E)Memorandum of satisfaction

1972-08-21 · Memorandum & Articles

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

1972-07-31 · Other

(E)Annual return

1972-03-10 · Annual Return

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

1971-09-20 · Other

(E)Notice of registered office and any change thereof

1971-08-03 · Address Change

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

1971-08-03 · Other

(E)Annual return

1971-01-30 · Annual Return

(E)FIB - Return of allotments

1970-12-31 · Other

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

1970-10-27 · Other

(E)Certificate of Registration of Charge

1970-10-27 · Charges

(E)FIII - Notice of increase in nominal capital

1970-09-22 · Other

(E)Ordinary resolution

1970-09-22 · Other

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

1970-09-15 · Other

(E)Memorandum of satisfaction

1970-07-08 · Memorandum & Articles

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

1970-06-13 · Other

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

1970-05-08 · Other

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

1970-04-01 · Other

(E)Certificate of Registration of Charge

1970-04-01 · Charges

(E)Annual return

1970-02-16 · Annual Return

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

1969-11-14 · Other

(E)Annual return

1969-01-25 · Annual Return

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

1968-05-06 · Other

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

1968-02-12 · Other

(E)Annual return

1968-01-24 · Annual Return

(E)FIB - Return of allotments

1967-03-16 · Other

(E)Annual return

1967-02-14 · Annual Return

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

1967-01-28 · Other

(E)Special resolution

1966-11-29 · Other

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1995-09-22
(E)Ordinary resolution	Other	1995-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-26
(E)Annual return	Annual Return	1995-02-20
(E)Memorandum of satisfaction	Memorandum & Articles	1995-02-18
(E)Memorandum of satisfaction	Memorandum & Articles	1995-02-18
(E)Ordinary resolution	Other	1994-06-28
(E)FIII - Notice of increase in nominal capital	Other	1994-06-28
(E)Ordinary resolution	Other	1994-06-28
(E)FIB - Return of allotments	Other	1994-06-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-29
(E)Certificate of Registration of Charge	Charges	1994-04-29
(E)Annual return	Annual Return	1993-12-06
(E)Ordinary resolution	Other	1993-10-07
(E)FIII - Notice of increase in nominal capital	Other	1993-10-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-23
(E)Certificate of Registration of Charge	Charges	1993-09-23
(E)Annual return	Annual Return	1992-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-03
(E)Annual return	Annual Return	1991-12-04
(E)Ordinary resolution	Other	1991-11-22
(E)FIII - Notice of increase in nominal capital	Other	1991-11-22
(E)FIB - Return of allotments	Other	1991-11-22
(E)Ordinary resolution	Other	1991-02-06
(E)FIII - Notice of increase in nominal capital	Other	1991-02-06
(E)FIB - Return of allotments	Other	1991-02-06
(E)Annual return	Annual Return	1990-11-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-27
(E)Certificate of Registration of Charge	Charges	1990-11-27
(E)FIB - Return of allotments	Other	1990-06-27
(E)Ordinary resolution	Other	1990-05-15
(E)FIII - Notice of increase in nominal capital	Other	1990-05-15
(E)Annual return	Annual Return	1989-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-11
(E)Annual return	Annual Return	1987-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-10
(E)Annual return	Annual Return	1986-07-07
(E)Annual return	Annual Return	1985-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-12-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-15
(E)Certificate of Registration of Charge	Charges	1984-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-23
(E)Annual return	Annual Return	1983-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-06
(E)Annual return	Annual Return	1982-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-09-09
(E)Certificate of Registration of Charge	Charges	1982-09-09
(E)Annual return	Annual Return	1981-09-04
(E)Annual return	Annual Return	1980-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-31
(E)Annual return	Annual Return	1979-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-27
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1978-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-31
(E)Annual return	Annual Return	1977-02-17
(E)Annual return	Annual Return	1977-02-17
(E)Notice of registered office and any change thereof	Address Change	1976-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-21
(E)Annual return	Annual Return	1975-01-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-26
(E)Special resolution	Other	1974-06-26
(E)Annual return	Annual Return	1974-03-01
(E)FIB - Return of allotments	Other	1974-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-21
(E)Ordinary resolution	Other	1973-08-17
(E)FIII - Notice of increase in nominal capital	Other	1973-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-17
(E)Annual return	Annual Return	1973-03-17
(E)Memorandum of satisfaction	Memorandum & Articles	1972-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-31
(E)Annual return	Annual Return	1972-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-20
(E)Notice of registered office and any change thereof	Address Change	1971-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-03
(E)Annual return	Annual Return	1971-01-30
(E)FIB - Return of allotments	Other	1970-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-10-27
(E)Certificate of Registration of Charge	Charges	1970-10-27
(E)FIII - Notice of increase in nominal capital	Other	1970-09-22
(E)Ordinary resolution	Other	1970-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-15
(E)Memorandum of satisfaction	Memorandum & Articles	1970-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-04-01
(E)Certificate of Registration of Charge	Charges	1970-04-01
(E)Annual return	Annual Return	1970-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-14
(E)Annual return	Annual Return	1969-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-12
(E)Annual return	Annual Return	1968-01-24
(E)FIB - Return of allotments	Other	1967-03-16
(E)Annual return	Annual Return	1967-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-28
(E)Special resolution	Other	1966-11-29

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