FISCHER ASIA (H.K.) LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2016-02-26 · Other
Information sheet re S.744(3)
2015-10-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2012-01-18 · Other
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)Special resolution
2005-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-03-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-19 · Other
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)FIB - Return of allotments
1996-06-05 · Other
(E)Ordinary resolution
1996-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-05 · Address Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-26 | |
| Information sheet re S.744(3) | Other | 2015-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2012-01-18 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)Special resolution | Other | 2005-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-06-05 | |
| (E)Ordinary resolution | Other | 1996-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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