FENGBAO TRADING HONG KONG LIMITED — Filings & Documents (90)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-11 · Charges
(E)Instrument
2025-03-11 · Other
(E)Certificate of Registration of Charge
2025-03-11 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-10 · Charges
(E)Instrument
2025-03-10 · Other
(C)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-15 · Charges
(E)Instrument
2023-09-15 · Other
(E)Certificate of Registration of Charge
2023-09-15 · Charges
(C)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)Certificate of Registration of Charge
2021-11-26 · Charges
(E)Amended document
2021-10-05 · Other
(E)Special resolution
2021-07-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-27 · Charges
(E)Instrument
2021-05-27 · Other
(E)Certificate of Registration of Charge
2021-05-27 · Charges
(C)FNAR1 - Annual Return
2020-12-02 · Annual Return
(C)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-31 · Share Related
(C)FNAR1 - Annual Return
2018-12-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(C)FNAR1 - Annual Return
2016-02-04 · Annual Return
(C)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2013-03-19 · Charges
(E)Certificate of Registration of Charge
2013-03-19 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-11 · Charges
(E)Certificate of Registration of Charge
2011-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-12-07 · Charges
(E)Certificate of Registration of Charge
2010-12-07 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-06 · Share Related
(C)FSC1 - Return of Allotments
2008-02-06 · Share Related
(C)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)Special resolution
2007-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-03 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-09-05 · Name Change
Certificate of Change of Name
2007-09-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-22 · Name Change
Certificate of Change of Name
2007-02-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-13 · Name Change
Certificate of Change of Name
2006-05-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-31 · Name Change
(E)Special resolution for change of name
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-26 · Other
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-11 | |
| (E)Instrument | Other | 2025-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-10 | |
| (E)Instrument | Other | 2025-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-15 | |
| (E)Instrument | Other | 2023-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-26 | |
| (E)Amended document | Other | 2021-10-05 | |
| (E)Special resolution | Other | 2021-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-27 | |
| (E)Instrument | Other | 2021-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-02-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)Special resolution | Other | 2007-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-05 | |
| Certificate of Change of Name | Name Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-22 | |
| Certificate of Change of Name | Name Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-13 | |
| Certificate of Change of Name | Name Change | 2006-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-31 | |
| (E)Special resolution for change of name | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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