ON FORTUNE (H.K.) LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-06 · Charges
(E)Certificate of Registration of Charge
2006-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-03 · Charges
(E)Certificate of Registration of Charge
2005-09-03 · Charges
(E)Copy of notice of resignation of auditor
2005-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)Special resolution
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIB - Return of allotments
1996-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)Memorandum & Articles of Association
1996-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-11 · Other
Certificate of Incorporation
1996-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)Special resolution | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIB - Return of allotments | Other | 1996-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-11 | |
| (E)Declaration of Compliance | Other | 1996-06-11 | |
| Certificate of Incorporation | Incorporation | 1996-06-11 |
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