HOI FAT CIRCUIT BOARD MANUFACTORY LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2017-12-22 · Other
Information sheet re S.751(1)
2017-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-14 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-30 · Address Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)Special resolution
2016-02-02 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)Memorandum of satisfaction
2003-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)Memorandum of satisfaction
2002-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Certificate of Registration of Charge
1998-12-21 · Charges
(E)FM1 - Mortgage or charge details
1998-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-04-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Special resolution
1997-01-16 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)Annual return
1990-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)Court order under s.86
1989-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-01 · Other
(E)Certificate of Registration of Charge
1989-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Certificate of Registration of Charge
1987-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-16 · Other
(E)Certificate of Registration of Charge
1987-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)FIB - Return of allotments
1986-02-19 · Other
(E)Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Statutory Declaration
1985-04-10 · Other
Certificate of Incorporation
1985-04-10 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-22 | |
| Information sheet re S.751(1) | Other | 2017-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)Special resolution | Other | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)Court order under s.86 | Other | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)FIB - Return of allotments | Other | 1986-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Statutory Declaration | Other | 1985-04-10 | |
| Certificate of Incorporation | Incorporation | 1985-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-10 |
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