FLIEGEN HOLDINGS LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2012-08-03 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-02-17 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Special resolution
1994-05-12 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Annual return
1992-03-04 · Annual Return
(E)FIB - Return of allotments
1991-03-26 · Other
(E)Ordinary resolution
1991-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-02 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Ordinary resolution
1989-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-08 · Other
(E)FIB - Return of allotments
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)Annual return
1988-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1986-11-29 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-26 · Other
(E)Certificate of Registration of Charge
1984-03-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FIB - Return of allotments
1984-02-28 · Other
(E)Memorandum & Articles of Association
1984-02-17 · Memorandum & Articles
(E)Statutory Declaration
1984-02-17 · Other
Certificate of Incorporation
1984-02-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Special resolution | Other | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-26 | |
| (E)Ordinary resolution | Other | 1991-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FIB - Return of allotments | Other | 1984-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-17 | |
| (E)Statutory Declaration | Other | 1984-02-17 | |
| Certificate of Incorporation | Incorporation | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-17 |
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.