FORTIS PRIVATE EQUITY (HONG KONG) LIMITED — Filings & Documents (51)
(E)Return of final meeting
2010-08-04 · Other
(E)Final statement of accounts
2010-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-12 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-10 · Other
(E)Special Resolution (Winding Up)
2010-05-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)Amended document
2008-03-10 · Other
(E)Amended document
2008-03-10 · Other
(E)Amended document
2008-03-10 · Other
(E)Amended document
2008-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
Certificate of Change of Name
2004-06-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-23 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-12 · Name Change
(E)Special resolution for change of name
2000-04-12 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-03 · Other
Certificate of Incorporation
2000-03-03 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-04 | |
| (E)Final statement of accounts | Other | 2010-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)Amended document | Other | 2008-03-10 | |
| (E)Amended document | Other | 2008-03-10 | |
| (E)Amended document | Other | 2008-03-10 | |
| (E)Amended document | Other | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| Certificate of Change of Name | Name Change | 2004-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-12 | |
| (E)Special resolution for change of name | Other | 2000-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-03 | |
| (E)Declaration of Compliance | Other | 2000-03-03 | |
| Certificate of Incorporation | Incorporation | 2000-03-03 | |
| (E)Special resolution | Other |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.