FUJITA DEVELOPMENT (HK) LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2013-10-25 · Other
Information sheet re S.291AA(7)
2013-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-09 · Charges
(E)Certificate of Registration of Charge
2009-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-19 · Name Change
(C)Special resolution for change of name
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-09 · Address Change
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FM1 - Mortgage or charge details
1997-05-23 · Charges
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-04 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)Memorandum of satisfaction
1990-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)Ordinary resolution
1988-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-21 · Other
(E)FIB - Return of allotments
1988-11-21 · Other
(E)Annual return
1987-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)Special resolution
1987-09-22 · Other
(E)Special resolution
1987-05-15 · Other
Certificate of Incorporation on Change of Name
1987-05-15 · Name Change
(E)Notice of registered office and any change thereof
1987-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)Ordinary resolution
1987-03-11 · Other
(E)Notice of registered office and any change thereof
1987-02-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-25 | |
| Information sheet re S.291AA(7) | Other | 2013-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-19 | |
| (C)Special resolution for change of name | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FIB - Return of allotments | Other | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Ordinary resolution | Other | 1988-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-21 | |
| (E)FIB - Return of allotments | Other | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)Special resolution | Other | 1987-09-22 | |
| (E)Special resolution | Other | 1987-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)Ordinary resolution | Other | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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