AVI PAZ FANCY (HK) LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2022-01-28 · Other
Information sheet re S.744(3)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2004-06-10 · Charges
(E)Certificate of Registration of Charge
2004-06-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
Certificate of Change of Name
2004-03-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-12 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-02-23 · Incorporation
(E)Memorandum & Articles of Association
2004-02-23 · Memorandum & Articles
Certificate of Incorporation
2004-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-28 | |
| Information sheet re S.744(3) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| Certificate of Change of Name | Name Change | 2004-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-23 | |
| Certificate of Incorporation | Incorporation | 2004-02-23 |
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