FISTRAL COMPANY LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.744(3)
2017-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E) Explanatory Letter
2005-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Special resolution
2003-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-10 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-28 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Ordinary resolution
1986-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-05 · Other
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1982-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.744(3) | Other | 2017-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E) Explanatory Letter | Other | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Special resolution | Other | 2003-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Ordinary resolution | Other | 1986-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-12-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.