FI-PROTECH HOLDINGS LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2020-05-29 · Other
Information sheet re S.751(1)
2020-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-16 · Other
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-03-29 · Other
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)Special resolution
2015-11-05 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-13 · Name Change
Certificate of Change of Name
2011-04-13 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-09 · Share Related
(E)FSC1 - Return of Allotments
2009-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-26 · Share Related
(E)FSC1 - Return of Allotments
2008-03-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-01-04 · Share Related
(E)FSC1 - Return of Allotments
2005-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-20 · Share Related
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-06 · Share Related
(E)Special resolution
2004-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FSC1 - Return of Allotments
2004-08-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-19 · Incorporation
(E)Memorandum & Articles of Association
2004-07-19 · Memorandum & Articles
Certificate of Incorporation
2004-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-29 | |
| Information sheet re S.751(1) | Other | 2020-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-13 | |
| Certificate of Change of Name | Name Change | 2011-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-06 | |
| (E)Special resolution | Other | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-19 | |
| Certificate of Incorporation | Incorporation | 2004-07-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.