FUGRO (HONG KONG) LIMITED — Filings & Documents (180)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Amended document
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)Annual return
1991-06-20 · Annual Return
(E)Special resolution
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-24 · Other
(E)Annual return
1984-07-20 · Annual Return
(E)FIB - Return of allotments
1984-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-14 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)Annual return
1981-06-25 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)Annual return
1980-06-27 · Annual Return
(E)FIB - Return of allotments
1979-06-04 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-05 · Other
(E)Annual return
1978-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-28 · Other
(E)Annual return
1976-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-16 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-04 · Address Change
(E)Annual return
1974-11-18 · Annual Return
(E)Special resolution
1974-11-18 · Other
(E)Notice filed under s.54
1974-11-13 · Other
(E)Annual return
1974-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-02 · Address Change
(E)Annual return
1973-08-23 · Annual Return
(E)FIB - Return of allotments
1973-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-19 · Other
(E)Memorandum & Articles of Association
1973-04-03 · Memorandum & Articles
(E)Statutory Declaration
1973-04-03 · Other
Certificate of Incorporation
1973-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Amended document | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)Special resolution | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FIB - Return of allotments | Other | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-06-25 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)FIB - Return of allotments | Other | 1979-06-04 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-05 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-28 | |
| (E)Annual return | Annual Return | 1976-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-16 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-04 | |
| (E)Annual return | Annual Return | 1974-11-18 | |
| (E)Special resolution | Other | 1974-11-18 | |
| (E)Notice filed under s.54 | Other | 1974-11-13 | |
| (E)Annual return | Annual Return | 1974-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-02 | |
| (E)Annual return | Annual Return | 1973-08-23 | |
| (E)FIB - Return of allotments | Other | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-03 | |
| (E)Statutory Declaration | Other | 1973-04-03 | |
| Certificate of Incorporation | Incorporation | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-03 |
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