FRANKIE & FRIENDS INDUSTRIAL (HONG KONG) COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-10-25 · Other
Information sheet re S.751(1)
2019-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)Amended document
2008-10-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-02 · Memorandum & Articles
(E)Special resolution
2005-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)Amended document
2005-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-29 · Share Related
(E)Special resolution
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-18 · Share Related
(E)Ordinary resolution
1998-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-25 · Address Change
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-20 · Other
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-25 | |
| Information sheet re S.751(1) | Other | 2019-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)Amended document | Other | 2008-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-02 | |
| (E)Special resolution | Other | 2005-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)Amended document | Other | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-29 | |
| (E)Special resolution | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-18 | |
| (E)Ordinary resolution | Other | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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