FUTUREBRAND HONG KONG LIMITED — Filings & Documents (67)
(E)Return of final meeting
2017-09-06 · Other
(E)Liquidator's statement of account
2017-09-06 · Winding Up
(E)Final statement of accounts
2017-09-06 · Other
(E)Liquidator's statement of account
2017-08-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-16 · Winding Up
(E)Special Resolution (Winding Up)
2016-07-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-27 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-21 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-28 · Share Related
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)Special resolution for reduction of capital
2015-12-04 · Other
(E)FNSC17 - Solvency Statement
2015-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-05 · Share Related
(E)Special resolution
2007-07-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-05 · Share Related
(E)Reprint of Memorandum & Articles of Association
2007-07-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)Amended document
2005-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-05 · Other
(E)Duplicate Certificate
2001-05-25 · Other
Certificate of Incorporation on Change of Name
2001-05-25 · Name Change
(E)Special resolution for change of name
2001-05-25 · Other
(E)Declaration of Compliance
2000-12-01 · Other
(E)Memorandum & Articles of Association
2000-12-01 · Memorandum & Articles
Certificate of Incorporation
2000-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-06 | |
| (E)Final statement of accounts | Other | 2017-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-05 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)Amended document | Other | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-05 | |
| (E)Duplicate Certificate | Other | 2001-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-25 | |
| (E)Special resolution for change of name | Other | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2000-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-01 | |
| Certificate of Incorporation | Incorporation | 2000-12-01 |
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