FUBON (HONG KONG) TRUSTEE LIMITED — Filings & Documents (157)
Page 1 of 2
(E)Return of final meeting
2010-08-13 · Other
(E)Final statement of accounts
2010-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)Special Resolution (Winding Up)
2010-02-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)Accounts / Financial Statements
2009-07-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-08-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)Special resolution
2006-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)Accounts / Financial Statements
2006-06-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)Accounts / Financial Statements
2005-05-04 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-04-06 · Name Change
Certificate of Change of Name
2005-04-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)Accounts / Financial Statements
2004-05-21 · Accounts
(E)Ordinary resolution
2003-12-17 · Other
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-03 · Share Related
(E)Ordinary resolution
2003-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)Accounts / Financial Statements
2003-05-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)Accounts / Financial Statements
2002-05-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)Accounts / Financial Statements
2001-05-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)Accounts / Financial Statements
1999-05-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Accounts / Financial Statements
1998-06-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-07-17 · Annual Return
(E)Accounts / Financial Statements
1997-07-17 · Accounts
(E)Annual return
1996-06-07 · Annual Return
(E)Accounts / Financial Statements
1996-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-17 · Accounts
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Accounts / Financial Statements
1994-06-24 · Accounts
(E)Ordinary resolution
1993-08-25 · Other
(E)Ordinary resolution
1993-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-23 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-27 · Annual Return
(E)Accounts / Financial Statements
1993-05-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1992-04-24 · Annual Return
(E)Accounts / Financial Statements
1992-04-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Annual return
1991-05-29 · Annual Return
(E)Accounts / Financial Statements
1991-05-29 · Accounts
(E)Resignation letter from directors or secretaries
1990-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Annual return
1990-06-19 · Annual Return
(E)Accounts / Financial Statements
1990-06-19 · Accounts
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-13 · Other
(E)Annual return
1989-07-13 · Annual Return
(E)Accounts / Financial Statements
1989-07-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Special resolution
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-25 · Director/Secretary Change
(E)Annual return
1987-04-25 · Annual Return
(E)Annual return
1987-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)Special resolution
1986-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-13 | |
| (E)Final statement of accounts | Other | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)Special resolution | Other | 2006-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-21 | |
| (E)Ordinary resolution | Other | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-03 | |
| (E)Ordinary resolution | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Special resolution | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)Special resolution | Other | 1986-09-18 |
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.