FULCRUM (HONG KONG) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2019-01-15 · Other
(E)Final statement of accounts
2019-01-15 · Other
(E)Special resolution
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)Special Resolution (Winding Up)
2018-06-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-15 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-06 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-23 · Charges
(E)Certificate of Registration of Charge
2001-04-23 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-10-11 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-11 · Other
Certificate of Incorporation
2000-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-15 | |
| (E)Final statement of accounts | Other | 2019-01-15 | |
| (E)Special resolution | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-11 | |
| (E)Declaration of Compliance | Other | 2000-10-11 | |
| Certificate of Incorporation | Incorporation | 2000-10-11 |
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