FUTABA (HONG KONG) CORPORATION LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-11 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)Annual return
1991-10-04 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-09-27 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FIB - Return of allotments
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)Ordinary resolution
1988-02-08 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-02-08 · Other
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Special resolution
1987-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-30 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)Notice of registered office and any change thereof
1983-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-09 · Other
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-15 · Other
(E)Annual return
1977-08-11 · Annual Return
(E)FIB - Return of allotments
1976-02-27 · Other
(E)Memorandum & Articles of Association
1975-12-09 · Memorandum & Articles
(E)Statutory Declaration
1975-12-09 · Other
Certificate of Incorporation
1975-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Special resolution | Other | 1987-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Special resolution | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-09 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-15 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)FIB - Return of allotments | Other | 1976-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-09 | |
| (E)Statutory Declaration | Other | 1975-12-09 | |
| Certificate of Incorporation | Incorporation | 1975-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-09 |
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