SY FONG HOLDINGS LIMITED — Filings & Documents (112)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-03 · Other
(E)Final statement of accounts
2013-03-26 · Other
(E)Return of final meeting
2013-03-26 · Other
(E)Special resolution
2013-03-26 · Other
(E)Amended document
2012-12-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-13 · Winding Up
(E)Special Resolution (Winding Up)
2012-11-13 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)Special resolution
2009-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)Amended document
2005-04-01 · Other
(E)Amended document
2005-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)Resignation letter from directors or secretaries
1998-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Special resolution
1989-09-22 · Other
Certificate of Incorporation on Change of Name
1989-09-22 · Name Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Special resolution
1988-06-15 · Other
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Ordinary resolution
1988-06-01 · Other
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)Ordinary resolution
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Special resolution
1988-02-16 · Other
(E)Memorandum of satisfaction
1986-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-28 · Memorandum & Articles
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1980-02-22 · Annual Return
(E)Annual return
1979-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-09 · Other
(E)Certificate of Registration of Charge
1978-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-09 · Other
(E)Certificate of Registration of Charge
1978-08-09 · Charges
(E)Annual return
1978-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-11 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)Annual return
1976-02-05 · Annual Return
(E)Annual return
1975-03-07 · Annual Return
(E)Annual return
1973-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-03 | |
| (E)Final statement of accounts | Other | 2013-03-26 | |
| (E)Return of final meeting | Other | 2013-03-26 | |
| (E)Special resolution | Other | 2013-03-26 | |
| (E)Amended document | Other | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-13 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)Special resolution | Other | 2009-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Special resolution | Other | 1989-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Special resolution | Other | 1988-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Ordinary resolution | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Special resolution | Other | 1988-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-11 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)Annual return | Annual Return | 1976-02-05 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Annual return | Annual Return | 1973-12-20 |
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