FAIR & FRANK (HK) CO., LIMITED — Filings & Documents (44)
(E)FW6 - Certificate of release of liquidator
2011-10-31 · Other
(E)Court order
2011-10-31 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-06 · Winding Up
(E)Amended document
2009-11-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-18 · Winding Up
(E)Court Order
2009-11-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)Amended document
2001-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Amended document
1996-12-30 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-29 · Memorandum & Articles
(E)Statutory Declaration
1994-11-29 · Other
Certificate of Incorporation
1994-11-29 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-10-31 | |
| (E)Court order | Other | 2011-10-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-06 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-18 | |
| (E)Court Order | Other | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)Amended document | Other | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Amended document | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-29 | |
| (E)Statutory Declaration | Other | 1994-11-29 | |
| Certificate of Incorporation | Incorporation | 1994-11-29 | |
| (E)Court order | Other |
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