FORT DODGE (HONG KONG) LIMITED — Filings & Documents (115)
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(E)Return of final meeting
2016-08-10 · Other
(E)Final statement of accounts
2016-08-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-10 · Winding Up
(E)Special Resolution (Winding Up)
2015-11-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-11-12 · Winding Up
(E)FNW1 - Certificate of solvency
2015-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-05 · Address Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-01-09 · Name Change
Certificate of Change of Name
2008-01-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)Special resolution
2005-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-02-11 · Other
(E)Statutory declaration (Dormant company)
2003-02-11 · Other
(E)Statutory declaration (Dormant company)
2003-02-11 · Other
(E)Special resolution
2003-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-05-16 · Memorandum & Articles
(E)Special resolution
2002-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2002-03-12 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-03-11 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)Written resolution
1999-04-21 · Other
(E)Statutory declaration (Dormant company)
1999-04-21 · Other
(E)Statutory declaration (Dormant company)
1999-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1989-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Ordinary resolution
1987-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-09 · Other
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-08-10 | |
| (E)Final statement of accounts | Other | 2016-08-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-11-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-11-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-09 | |
| Certificate of Change of Name | Name Change | 2008-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)Special resolution | Other | 2005-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-02-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-02-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-02-11 | |
| (E)Special resolution | Other | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-05-16 | |
| (E)Special resolution | Other | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-03-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-03-11 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)Written resolution | Other | 1999-04-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Ordinary resolution | Other | 1987-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-17 |
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