FOUNDER (HONG KONG) LIMITED — Filings & Documents (248)
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(E)Court order for reduction of share capital
2000-03-31 · Other
(E)Minute for reduction of share capital
2000-03-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)Special resolution for reduction of capital
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-23 · Share Related
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)Certificate of Registration of Charge
1999-12-07 · Charges
(E)FM1 - Mortgage or charge details
1999-12-07 · Charges
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)FSC1 - Return of Allotments
1999-08-06 · Share Related
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)Accounts / Financial Statements
1999-07-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)Ordinary resolution
1999-07-02 · Other
(E)FSC1 - Return of Allotments
1999-06-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Ordinary resolution
1998-08-24 · Other
(E)FSC1 - Return of Allotments
1998-06-15 · Share Related
(E)Ordinary resolution
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-21 · Share Related
(E)Written resolution
1998-05-21 · Other
(E)Ordinary resolution
1998-05-21 · Other
(E)Accounts / Financial Statements
1998-05-21 · Accounts
(E)Ordinary resolution
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Ordinary resolution
1997-10-24 · Other
(E)FSC1 - Return of Allotments
1997-10-24 · Share Related
(E)Ordinary resolution
1997-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Accounts / Financial Statements
1997-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Ordinary resolution
1997-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-03 · Other
(E)Memorandum of satisfaction
1997-02-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-08 · Other
(E)Certificate of Registration of Charge
1996-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-09 · Accounts
(E)Annual return
1996-08-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)Ordinary resolution
1996-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FIB - Return of allotments
1996-02-10 · Other
(E)Agreement or contract
1996-01-06 · Other
(E)FIB - Return of allotments
1996-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-20 · Other
(E)FIB - Return of allotments
1995-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Ordinary resolution
1995-12-20 · Other
(E)Notice filed under s.54
1995-12-20 · Other
(E)Ordinary resolution
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order for reduction of share capital | Other | 2000-03-31 | |
| (E)Minute for reduction of share capital | Charges | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)Special resolution for reduction of capital | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1998-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-21 | |
| (E)Written resolution | Other | 1998-05-21 | |
| (E)Ordinary resolution | Other | 1998-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-21 | |
| (E)Ordinary resolution | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Ordinary resolution | Other | 1997-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)Ordinary resolution | Other | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-02-10 | |
| (E)Agreement or contract | Other | 1996-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-20 | |
| (E)FIB - Return of allotments | Other | 1995-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Ordinary resolution | Other | 1995-12-20 | |
| (E)Notice filed under s.54 | Other | 1995-12-20 | |
| (E)Ordinary resolution | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 |
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