FCB Hong Kong Limited — Filings & Documents (208)
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(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Annual return
1993-05-15 · Annual Return
(E)Annual return
1993-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-15 · Other
(E)Ordinary resolution
1988-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)Annual return
1983-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Memorandum of satisfaction
1983-03-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-03 · Other
(E)Certificate of Registration of Charge
1981-10-03 · Charges
(E)Special resolution
1981-05-29 · Other
Certificate of Incorporation on Change of Name
1981-05-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-18 · Other
(E)Annual return
1981-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)Annual return
1980-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)Annual return
1979-04-06 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-25 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)Special resolution
1977-11-09 · Other
(E)Annual return
1977-02-22 · Annual Return
(E)Special resolution
1977-01-25 · Other
Certificate of Incorporation on Change of Name
1977-01-25 · Name Change
(E)Annual return
1976-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-25 · Other
(E)FI - Particulars of a contract relating to shares
1976-06-18 · Other
(E)FIB - Return of allotments
1975-08-26 · Other
(E)Special resolution
1975-07-18 · Other
Certificate of Incorporation on Change of Name
1975-07-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-07 · Other
(E)Annual return
1975-01-21 · Annual Return
(E)Special resolution
1974-09-03 · Other
Certificate of Incorporation on Change of Name
1974-09-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-18 · Other
(E)Annual return
1974-02-26 · Annual Return
(E)Annual return
1973-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-28 · Address Change
(E)Special resolution
1973-07-27 · Other
Certificate of Incorporation on Change of Name
1973-07-27 · Name Change
(E)Annual return
1972-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-15 | |
| (E)Ordinary resolution | Other | 1988-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-03 | |
| (E)Special resolution | Other | 1981-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-18 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)Special resolution | Other | 1977-11-09 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Special resolution | Other | 1977-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-06-18 | |
| (E)FIB - Return of allotments | Other | 1975-08-26 | |
| (E)Special resolution | Other | 1975-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-07 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)Special resolution | Other | 1974-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-18 | |
| (E)Annual return | Annual Return | 1974-02-26 | |
| (E)Annual return | Annual Return | 1973-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-28 | |
| (E)Special resolution | Other | 1973-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-07-27 | |
| (E)Annual return | Annual Return | 1972-02-07 |
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