FIRST DISTRIBUTORS (H.K.) LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-31 · Address Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-12 · Share Related
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)Amended document
2009-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)Special resolution
2008-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)Memorandum of satisfaction
2001-08-16 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2001-07-26 · Memorandum & Articles
(E)Special resolution
2001-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Special resolution
1997-11-14 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-09-17 · Annual Return
(E)Annual return
1994-03-23 · Annual Return
(E)Annual return
1993-05-26 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)Annual return
1987-04-11 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1980-01-19 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-11 · Other
(E)Annual return
1978-02-11 · Annual Return
(E)FIB - Return of allotments
1977-07-16 · Other
(E)Memorandum & Articles of Association
1976-07-27 · Memorandum & Articles
(E)Statutory Declaration
1976-07-27 · Other
Certificate of Incorporation
1976-07-27 · Incorporation
(E)Notice of registered office and any change thereof
1976-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)Amended document | Other | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)Special resolution | Other | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-26 | |
| (E)Special resolution | Other | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Annual return | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-11 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)FIB - Return of allotments | Other | 1977-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-27 | |
| (E)Statutory Declaration | Other | 1976-07-27 | |
| Certificate of Incorporation | Incorporation | 1976-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 |
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