FOSROC HONG KONG LIMITED — Filings & Documents (232)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-08 · Charges
(E)FM1 - Mortgage or charge details
2005-01-08 · Charges
(E)Certificate of Registration of Charge
2005-01-08 · Charges
(E)Certificate of Registration of Charge
2005-01-08 · Charges
(E)Special resolution
2005-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-11 · Charges
(E)FM1 - Mortgage or charge details
2003-04-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Special resolution for change of name
1994-12-29 · Other
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-03-21 · Annual Return
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)Annual return
1993-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Special resolution
1991-11-07 · Other
Certificate of Incorporation on Change of Name
1991-11-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)Annual return
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1984-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Extraordinary resolution
1984-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-16 · Other
(E)FIB - Return of allotments
1984-08-16 · Other
(E)FI - Particulars of a contract relating to shares
1984-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1983-09-29 · Annual Return
(E)Annual return
1982-12-10 · Annual Return
(E)FIB - Return of allotments
1982-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-08 | |
| (E)Special resolution | Other | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Special resolution | Other | 1991-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Extraordinary resolution | Other | 1984-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-16 | |
| (E)FIB - Return of allotments | Other | 1984-08-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)Annual return | Annual Return | 1982-12-10 | |
| (E)FIB - Return of allotments | Other | 1982-12-01 |
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