FETCO INTERNATIONAL HONG KONG LIMITED — Filings & Documents (91)
(E)Liquidator's statement of account
2018-09-03 · Winding Up
(E)Liquidator's statement of account
2018-09-03 · Winding Up
(E)Return of final meeting
2018-09-03 · Other
(E)Final statement of accounts
2018-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)Reprint of Articles of Association
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(C)Certificate of Registration of Charge
2003-03-11 · Charges
(E)FM1 - Mortgage or charge details
2003-03-11 · Charges
(E)Certificate of Registration of Charge
2002-11-08 · Charges
(E)FM1 - Mortgage or charge details
2002-11-08 · Charges
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-05-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-08-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Memorandum & Articles of Association
1991-07-11 · Memorandum & Articles
(E)Statutory Declaration
1991-07-11 · Other
Certificate of Incorporation
1991-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-03 | |
| (E)Return of final meeting | Other | 2018-09-03 | |
| (E)Final statement of accounts | Other | 2018-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (C)Certificate of Registration of Charge | Charges | 2003-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-11 | |
| (E)Statutory Declaration | Other | 1991-07-11 | |
| Certificate of Incorporation | Incorporation | 1991-07-11 |
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