FHK Vietnam Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-22 · Address Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)Special resolution
2015-09-09 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-25 · Name Change
Certificate of Change of Name
2011-02-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)Amended document
2004-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)Certificate of Registration of Charge
2003-06-06 · Charges
(E)FM1 - Mortgage or charge details
2003-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-14 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)Special resolution | Other | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-25 | |
| Certificate of Change of Name | Name Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)Amended document | Other | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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