FORMAT (HK) LIMITED — Filings & Documents (35)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-07-08 · Other
Information sheet re S.291(5) for local company
2010-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-12 · Charges
(E)Certificate of Registration of Charge
1999-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-17 · Address Change
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Special resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Memorandum & Articles of Association
1993-09-14 · Memorandum & Articles
(E)Statutory Declaration
1993-09-14 · Other
Certificate of Incorporation
1993-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Special resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-09-14 | |
| Certificate of Incorporation | Incorporation | 1993-09-14 |
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