FULLWING (HK) LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)Special resolution
2025-02-11 · Other
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-02-06 · Other
(E)Altered Articles of Association
2025-02-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-30 · Memorandum & Articles
(C)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(C)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
Information sheet re discontinuation of striking off
2017-06-05 · Other
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)Amended document
2017-05-25 · Other
Information sheet re striking off of this company under consideration
2017-04-18 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-13 · Name Change
Certificate of Change of Name
2011-06-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-30 · Other
Certificate of Incorporation on Change of Name
1996-08-15 · Name Change
(E)Special resolution for change of name
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-13 · Other
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)Annual return
1996-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FIB - Return of allotments
1994-12-29 · Other
(E)Ordinary resolution
1994-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)Special resolution | Other | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-02-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| Information sheet re discontinuation of striking off | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)Amended document | Other | 2017-05-25 | |
| Information sheet re striking off of this company under consideration | Other | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-13 | |
| Certificate of Change of Name | Name Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-15 | |
| (E)Special resolution for change of name | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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