FITRON (H.K.) LIMITED — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-10-20 · Other
Information sheet re S.745(2)(b)
2021-07-30 · Other
Information sheet re striking off of this company under consideration
2021-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-18 · Other
(E)Altered Articles of Association
2016-05-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)Special resolution
2016-04-12 · Other
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)Amended document
2015-12-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(E)FNSC1 - Return of Allotment
2015-07-22 · Share Related
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1981-11-10 · Annual Return
(E)Annual return
1981-11-10 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)Annual return
1980-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)Notice of registered office and any change thereof
1979-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)Annual return
1978-04-14 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)FIB - Return of allotments
1976-07-21 · Other
(E)FIB - Return of allotments
1976-07-21 · Other
(E)FIB - Return of allotments
1976-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Memorandum & Articles of Association
1976-03-09 · Memorandum & Articles
(E)Statutory Declaration
1976-03-09 · Other
Certificate of Incorporation
1976-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-10-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-30 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)Special resolution | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)Amended document | Other | 2015-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FIB - Return of allotments | Other | 1976-07-21 | |
| (E)FIB - Return of allotments | Other | 1976-07-21 | |
| (E)FIB - Return of allotments | Other | 1976-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-09 | |
| (E)Statutory Declaration | Other | 1976-03-09 | |
| Certificate of Incorporation | Incorporation | 1976-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 |
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