Fu An International Investments Limited — Filings & Documents (74)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-11 · Share Related
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-02 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)Special resolution
2016-07-11 · Other
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-23 · Address Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-20 · Charges
(E)Certificate of Registration of Charge
2011-06-20 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)FM1 - Mortgage or charge details
2011-04-15 · Charges
(E)Certificate of Registration of Charge
2011-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-19 · Charges
(E)Certificate of Registration of Charge
2010-08-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-29 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-06-09 · Name Change
Certificate of Change of Name
2010-06-09 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-18 · Name Change
Certificate of Change of Name
2007-06-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-19 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-19 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-26 · Other
(E)Memorandum & Articles of Association
2003-09-26 · Memorandum & Articles
Certificate of Incorporation
2003-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)Special resolution | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-09 | |
| Certificate of Change of Name | Name Change | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-18 | |
| Certificate of Change of Name | Name Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-19 | |
| (E)Declaration of Compliance | Other | 2003-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-26 | |
| Certificate of Incorporation | Incorporation | 2003-09-26 |
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