GRUPPO FORTUNE TRADING (H.K.) LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2019-04-04 · Other
Information sheet re S.751(1)
2018-12-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-19 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-26 · Charges
(E)Instrument
2015-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-08 · Address Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-01 · Address Change
(E)FM1 - Mortgage or charge details
2012-02-21 · Charges
(E)Certificate of Registration of Charge
2012-02-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-21 · Charges
(E)Certificate of Registration of Charge
2011-10-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)FM1 - Mortgage or charge details
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)Certificate of Registration of Charge
2008-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-09 · Other
(E)FIB - Return of allotments
1993-11-09 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Special resolution
1989-06-06 · Other
Certificate of Incorporation on Change of Name
1989-06-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-04 | |
| Information sheet re S.751(1) | Other | 2018-12-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-26 | |
| (E)Instrument | Other | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Special resolution | Other | 1989-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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