FUJI COPIAN (H.K.) LIMITED — Filings & Documents (137)
Page 2 of 2
(E)FIB - Return of allotments
1996-04-16 · Other
(E)Ordinary resolution
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)Ordinary resolution
1995-07-10 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-04-02 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Special resolution
1991-01-31 · Other
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Ordinary resolution
1990-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-11 · Other
(E)FIB - Return of allotments
1990-07-11 · Other
(E)Ordinary resolution
1990-07-11 · Other
(E)Notice filed under s.54
1990-07-11 · Other
(E)FIB - Return of allotments
1990-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-10 · Other
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Statutory Declaration
1990-05-11 · Other
Certificate of Incorporation
1990-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)Ordinary resolution | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Special resolution | Other | 1991-01-31 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Ordinary resolution | Other | 1990-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-11 | |
| (E)FIB - Return of allotments | Other | 1990-07-11 | |
| (E)Ordinary resolution | Other | 1990-07-11 | |
| (E)Notice filed under s.54 | Other | 1990-07-11 | |
| (E)FIB - Return of allotments | Other | 1990-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| Certificate of Incorporation | Incorporation | 1990-05-11 |
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