FULLRIVER BATTERY GROUP (HK) LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-11-24 · Other
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)Certificate of Registration of Charge
2024-09-04 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)Special resolution
2010-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-23 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-16 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-08-29 · Name Change
Certificate of Change of Name
2008-08-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-01 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-01 · Other
(E)Declaration of Compliance
1997-10-31 · Other
(E)Memorandum & Articles of Association
1997-10-31 · Memorandum & Articles
Certificate of Incorporation
1997-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)Special resolution | Other | 2010-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-29 | |
| Certificate of Change of Name | Name Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-01 | |
| (E)Declaration of Compliance | Other | 1997-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-31 | |
| Certificate of Incorporation | Incorporation | 1997-10-31 |
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