FIRSTSOURCE (HK) LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2019-08-16 · Other
Information sheet re S.751(1)
2019-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-29 · Other
(E)Special Resolution (Dormant Company)
2017-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-20 · Address Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-16 · Memorandum & Articles
(E)Special resolution
2015-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)Memorandum & Articles of Association
2000-05-17 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-17 · Other
Certificate of Incorporation
2000-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-16 | |
| (E)Special resolution | Other | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-17 | |
| (E)Declaration of Compliance | Other | 2000-05-17 | |
| Certificate of Incorporation | Incorporation | 2000-05-17 |
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