FOOK HOI JEWELLERY COMPANY LIMITED — Filings & Documents (101)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-06 · Winding Up
(E)Return of final meeting
2023-07-26 · Other
(E)Final statement of accounts
2023-07-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-01-16 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-19 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2022-12-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-13 · Other
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)Annual return
1992-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Annual return
1991-09-19 · Annual Return
(E)Annual return
1990-07-13 · Annual Return
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)Resignation letter from directors or secretaries
1989-06-06 · Other
(E)Resignation letter from directors or secretaries
1989-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-06 | |
| (E)Return of final meeting | Other | 2023-07-26 | |
| (E)Final statement of accounts | Other | 2023-07-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-19 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 |
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