FHL INTERNATIONAL COMPANY LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Special resolution for change of name
1995-08-22 · Other
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Annual return
1995-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 |
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