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FILDAN ACCESSORIES (HONG KONG) LIMITED — Filings & Documents (99)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-05-29 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-05-22 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-01-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-01-19 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-12-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-12-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-11-06 · Annual Return

(E)FNAR1 - Annual Return

2024-11-13 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-07 · Annual Return

(E)FNAR1 - Annual Return

2022-11-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-25 · Annual Return

(E)FNAR1 - Annual Return

2020-11-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-11-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-10-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-12 · Annual Return

(E)FNAR1 - Annual Return

2017-11-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-04-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-14 · Annual Return

(E)FNAR1 - Annual Return

2015-11-23 · Annual Return

(E)FNAR1 - Annual Return

2014-10-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-12-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-12-20 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-11-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-22 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-03 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2010-10-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-26 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2007-12-21 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-12-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-19 · Director/Secretary Change

(E)Special resolution

2007-12-12 · Other

(E)FAR1 - Annual return (with a list of members)

2007-11-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-10-16 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2002-09-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-05-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-10-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-21 · Annual Return

(E)FSC1 - Return of Allotments

1998-07-30 · Share Related

(E)FAR1 - Annual return (with a list of members)

1997-10-20 · Annual Return

(E)Amended document

1997-07-28 · Other

(E)Notice of registered office and any change thereof

1997-01-21 · Address Change

(E)Annual return

1996-10-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-29 · Director/Secretary Change

(E)Annual return

1995-11-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-16 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1995-10-16 · Other

(E)FVIIC - Notice of situation of register of members

1995-10-16 · Other

(E)FVIIIA - Notice of situation of minute books

1995-10-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-10-16 · Other

(E)Annual return

1994-11-24 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-03 · Address Change

(E)Annual return

1993-07-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-11-12 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-03 · Address Change

(E)Annual return

1992-08-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-19 · Director/Secretary Change

(E)Annual return

1991-08-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-09-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-10 · Annual Return

(E)Annual return

1988-12-12 · Annual Return

(E)Annual return

1988-06-17 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1988-06-10 · Other

(E)FVIIB - Notice of situation of register of charges

1988-06-10 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-06-10 · Other

(E)FVIIC - Notice of situation of register of members

1988-06-10 · Other

(E)Notice of registered office and any change thereof

1988-06-10 · Address Change

(E)Special resolution

1987-09-08 · Other

(E)FIB - Return of allotments

1987-09-08 · Other

(E)FVIII - Annual return by certificate of no change

1987-05-04 · Annual Return

(E)Notice of registered office and any change thereof

1987-05-01 · Address Change

(E)Annual return

1987-04-11 · Annual Return

(E)Annual return

1987-04-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-15 · Director/Secretary Change

(E)Annual return

1984-06-13 · Annual Return

(E)Annual return

1983-04-21 · Annual Return

(E)Memorandum & Articles of Association

1982-03-02 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-10-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-23 · Other

(E)Memorandum & Articles of Association

1981-10-16 · Memorandum & Articles

(E)Statutory Declaration

1981-10-16 · Other

Certificate of Incorporation

1981-10-16 · Incorporation

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