FORTEX INTERNATIONAL INDUSTRIES (H.K.) CO., LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2021-04-09 · Other
Information sheet re S.751(1)
2020-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-24 · Other
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)Amended document
2014-12-23 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-15 · Name Change
(E)Special resolution for change of name
2001-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Memorandum of satisfaction
1997-06-06 · Memorandum & Articles
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)Memorandum of satisfaction
1994-12-06 · Memorandum & Articles
(E)Annual return
1994-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Accounts / Financial Statements
1991-01-07 · Accounts
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Memorandum of satisfaction
1989-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)FVIII - Annual return by certificate of no change
1988-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-02-16 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Annual return
1984-03-26 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1981-05-05 · Annual Return
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-09 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-15 | |
| (E)Special resolution for change of name | Other | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1981-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 |
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