FORWARD Beijing (Hong Kong) Limited — Filings & Documents (44)
Information sheet re S.291(6) for local company
2013-03-08 · Other
Information sheet re S.291(5) for local company
2012-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-08 · Name Change
Certificate of Change of Name
2007-02-08 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
Certificate of Change of Name
2004-06-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-09 · Charges
(E)FM1 - Mortgage or charge details
2002-05-09 · Charges
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)Memorandum & Articles of Association
2001-01-15 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-15 · Other
Certificate of Incorporation
2001-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-08 | |
| Certificate of Change of Name | Name Change | 2007-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| Certificate of Change of Name | Name Change | 2004-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-15 | |
| (E)Declaration of Compliance | Other | 2001-01-15 | |
| Certificate of Incorporation | Incorporation | 2001-01-15 |
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