FUBON (HONG KONG) TRUSTEE LIMITED — Filings & Documents (157)
Page 2 of 2
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-02 · Other
(E)Annual return
1985-06-11 · Annual Return
(E)Accounts / Financial Statements
1985-06-11 · Accounts
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)Resignation letter from directors or secretaries
1985-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Annual return
1984-10-10 · Annual Return
(E)Annual return
1984-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Special resolution
1984-04-24 · Other
Certificate of Incorporation on Change of Name
1984-04-24 · Name Change
(E)Annual return
1983-05-30 · Annual Return
(E)Accounts / Financial Statements
1983-05-30 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)Accounts / Financial Statements
1982-05-03 · Accounts
(E)Annual return
1982-03-16 · Annual Return
(E)Accounts / Financial Statements
1981-10-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Annual return
1981-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
Certificate for Registration under Trustee Ordinance
1980-06-23 · Other
(E)Special resolution
1980-05-26 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1980-03-27 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1980-03-27 · Other
(E)Special resolution
1980-03-26 · Other
(E)FIB - Return of allotments
1980-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1980-01-24 · Director/Secretary Change
(E)Consent letter for appointment of director
1980-01-24 · Other
(E)Notice of registered office and any change thereof
1980-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Statement in lieu of prospectus
1980-01-23 · Other
(E)Memorandum & Articles of Association
1980-01-04 · Memorandum & Articles
(E)Statutory Declaration
1980-01-04 · Other
Certificate of Incorporation
1980-01-04 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Special resolution | Other | 1984-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-24 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| Certificate for Registration under Trustee Ordinance | Other | 1980-06-23 | |
| (E)Special resolution | Other | 1980-05-26 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1980-03-27 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1980-03-27 | |
| (E)Special resolution | Other | 1980-03-26 | |
| (E)FIB - Return of allotments | Other | 1980-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1980-01-24 | |
| (E)Consent letter for appointment of director | Other | 1980-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Statement in lieu of prospectus | Other | 1980-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-04 | |
| (E)Statutory Declaration | Other | 1980-01-04 | |
| Certificate of Incorporation | Incorporation | 1980-01-04 | |
| (E)Special resolution | Other |
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