FORWARD ENTERPRISES (HK) LIMITED — Filings & Documents (185)
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(E)FM1 - Mortgage or charge details
2003-09-20 · Charges
(E)FM1 - Mortgage or charge details
2003-09-20 · Charges
(E)FM1 - Mortgage or charge details
2003-09-20 · Charges
(E)Memorandum of satisfaction
2003-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-29 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)Memorandum of satisfaction
1997-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1996-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)Annual return
1995-08-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)Special resolution
1993-05-05 · Other
(E)Special resolution
1993-05-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Annual return
1989-12-20 · Annual Return
(E)Special resolution
1989-12-02 · Other
(E)Memorandum of satisfaction
1989-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Ordinary resolution
1988-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FI - Particulars of a contract relating to shares
1988-05-06 · Other
(E)Annual return
1988-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-10 · Other
(E)Certificate of Registration of Charge
1987-10-10 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-02 · Other
(E)Annual return
1987-02-02 · Annual Return
(E)Annual return
1985-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-04 · Other
(E)Certificate of Registration of Charge
1985-11-04 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-02 · Other
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-26 · Address Change
(E)Annual return
1984-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)Certificate of Registration of Charge
1983-12-15 · Charges
(E)Annual return
1983-12-05 · Annual Return
(E)Annual return
1983-12-05 · Annual Return
(E)Annual return
1981-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)Annual return
1980-02-05 · Annual Return
(E)FIB - Return of allotments
1980-01-11 · Other
(E)Special resolution
1980-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-11 · Other
(E)Notice of registered office and any change thereof
1980-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)Memorandum & Articles of Association
1979-06-22 · Memorandum & Articles
(E)Statutory Declaration
1979-06-22 · Other
Certificate of Incorporation
1979-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)Special resolution | Other | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Special resolution | Other | 1989-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-02 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)FIB - Return of allotments | Other | 1980-01-11 | |
| (E)Special resolution | Other | 1980-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-22 | |
| (E)Statutory Declaration | Other | 1979-06-22 | |
| Certificate of Incorporation | Incorporation | 1979-06-22 |
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