FEILO SYLVANIA ASIA PACIFIC LIMITED — Filings & Documents (177)

Page 2 of 2

(E)Special resolution for change of name

1996-12-18 · Other

(E)Resignation letter from directors or secretaries

1996-11-14 · Other

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

1996-11-14 · Director/Secretary Change

(E)Annual return

1996-02-02 · Annual Return

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

1995-08-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-02-09 · Address Change

(E)Annual return

1995-01-27 · Annual Return

(E)Annual return

1994-04-22 · Annual Return

(E)Annual return

1993-09-02 · Annual Return

(E)Special resolution

1993-08-26 · Other

Certificate of Incorporation on Change of Name

1993-08-26 · Name Change

(E)Special resolution

1993-05-11 · Other

Certificate of Incorporation on Change of Name

1993-05-11 · Name Change

(E)Ordinary resolution

1993-04-13 · Other

(E)FIII - Notice of increase in nominal capital

1993-04-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-04-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-04-08 · Other

(E)FVIIIA - Notice of situation of minute books

1993-03-26 · Other

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

1993-03-24 · Director/Secretary Change

(E)FIB - Return of allotments

1992-12-09 · Other

(E)Annual return

1992-10-23 · Annual Return

(E)Annual return

1991-08-09 · Annual Return

(E)Annual return

1990-11-02 · Annual Return

(E)Annual return

1989-09-14 · Annual Return

(E)Annual return

1988-12-20 · Annual Return

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

1988-12-14 · Director/Secretary Change

(E)Annual return

1987-11-18 · Annual Return

(E)Annual return

1986-10-10 · Annual Return

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

1986-09-24 · Director/Secretary Change

(E)Annual return

1985-08-29 · Annual Return

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

1985-03-29 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1984-12-07 · Other

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

1984-12-07 · Other

(E)FVIIB - Notice of situation of register of charges

1984-12-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-12-07 · Other

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

1984-12-06 · Director/Secretary Change

(E)Annual return

1984-07-31 · Annual Return

(E)Annual return

1983-11-14 · Annual Return

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

1983-02-28 · Other

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

1982-11-11 · Other

(E)Annual return

1982-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-11 · Address Change

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

1982-08-31 · Other

(E)Annual return

1981-10-16 · Annual Return

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

1981-10-13 · Other

(E)Annual return

1980-10-22 · Annual Return

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

1980-04-30 · Other

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

1980-04-14 · Other

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

1980-02-23 · Other

(E)Annual return

1979-11-22 · Annual Return

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

1979-11-21 · Other

(E)Annual return

1978-08-29 · Annual Return

(E)Annual return

1977-09-08 · Annual Return

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

1977-09-05 · Other

(E)Annual return

1976-07-24 · Annual Return

(E)Ordinary resolution

1976-06-21 · Other

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

1976-06-21 · Other

(E)FIB - Return of allotments

1976-06-21 · Other

(E)Ordinary resolution

1976-04-01 · Other

(E)FIII - Notice of increase in nominal capital

1976-04-01 · Other

(E)Annual return

1975-08-02 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-25 · Address Change

(E)Annual return

1974-11-11 · Annual Return

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

1974-11-11 · Other

(E)Annual return

1973-09-22 · Annual Return

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

1973-01-27 · Other

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

1972-12-11 · Other

(E)Annual return

1972-09-04 · Annual Return

(E)Annual return

1972-01-05 · Annual Return

(E)Special resolution

1971-07-29 · Other

Certificate of Incorporation on Change of Name

1971-07-29 · Name Change

(E)FIB - Return of allotments

1971-05-11 · Other

(E)Notice of registered office and any change thereof

1971-04-08 · Address Change

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

1971-04-08 · Other

(E)Memorandum & Articles of Association

1971-01-08 · Memorandum & Articles

(E)Statutory Declaration

1971-01-08 · Other

Certificate of Incorporation

1971-01-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution for change of name	Other	1996-12-18
(E)Resignation letter from directors or secretaries	Other	1996-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-14
(E)Annual return	Annual Return	1996-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-04
(E)Notice of registered office and any change thereof	Address Change	1995-02-09
(E)Annual return	Annual Return	1995-01-27
(E)Annual return	Annual Return	1994-04-22
(E)Annual return	Annual Return	1993-09-02
(E)Special resolution	Other	1993-08-26
Certificate of Incorporation on Change of Name	Name Change	1993-08-26
(E)Special resolution	Other	1993-05-11
Certificate of Incorporation on Change of Name	Name Change	1993-05-11
(E)Ordinary resolution	Other	1993-04-13
(E)FIII - Notice of increase in nominal capital	Other	1993-04-13
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-08
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-08
(E)FVIIIA - Notice of situation of minute books	Other	1993-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-24
(E)FIB - Return of allotments	Other	1992-12-09
(E)Annual return	Annual Return	1992-10-23
(E)Annual return	Annual Return	1991-08-09
(E)Annual return	Annual Return	1990-11-02
(E)Annual return	Annual Return	1989-09-14
(E)Annual return	Annual Return	1988-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-14
(E)Annual return	Annual Return	1987-11-18
(E)Annual return	Annual Return	1986-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-24
(E)Annual return	Annual Return	1985-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-29
(E)FVIIIA - Notice of situation of minute books	Other	1984-12-07
(E)FVIIC - Notice of situation of register of members	Other	1984-12-07
(E)FVIIB - Notice of situation of register of charges	Other	1984-12-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-06
(E)Annual return	Annual Return	1984-07-31
(E)Annual return	Annual Return	1983-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-11
(E)Annual return	Annual Return	1982-11-11
(E)Notice of registered office and any change thereof	Address Change	1982-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-31
(E)Annual return	Annual Return	1981-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-13
(E)Annual return	Annual Return	1980-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-23
(E)Annual return	Annual Return	1979-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-21
(E)Annual return	Annual Return	1978-08-29
(E)Annual return	Annual Return	1977-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)Annual return	Annual Return	1976-07-24
(E)Ordinary resolution	Other	1976-06-21
(E)FI - Particulars of a contract relating to shares	Other	1976-06-21
(E)FIB - Return of allotments	Other	1976-06-21
(E)Ordinary resolution	Other	1976-04-01
(E)FIII - Notice of increase in nominal capital	Other	1976-04-01
(E)Annual return	Annual Return	1975-08-02
(E)Notice of registered office and any change thereof	Address Change	1975-04-25
(E)Annual return	Annual Return	1974-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-11
(E)Annual return	Annual Return	1973-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-11
(E)Annual return	Annual Return	1972-09-04
(E)Annual return	Annual Return	1972-01-05
(E)Special resolution	Other	1971-07-29
Certificate of Incorporation on Change of Name	Name Change	1971-07-29
(E)FIB - Return of allotments	Other	1971-05-11
(E)Notice of registered office and any change thereof	Address Change	1971-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-01-08
(E)Statutory Declaration	Other	1971-01-08
Certificate of Incorporation	Incorporation	1971-01-08

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.