FUTONG GROUP (HONGKONG) CO., LIMITED — Filings & Documents (84)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2025-04-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-03 · Memorandum & Articles
(E)Special resolution
2025-04-03 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
(E)Accounts / Financial Statements
2024-09-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-11-13 · Accounts
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)Accounts / Financial Statements
2022-09-05 · Accounts
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-05-12 · Other
(E)Accounts / Financial Statements
2021-09-07 · Accounts
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)Accounts / Financial Statements
2020-11-09 · Accounts
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)Certificate of Registration of Charge
2019-11-08 · Charges
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)Accounts / Financial Statements
2019-08-21 · Accounts
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)Accounts / Financial Statements
2018-11-29 · Accounts
(E)Amended document
2018-10-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)Altered Articles of Association
2018-09-03 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2018-09-03 · Other
(E)Accounts / Financial Statements
2018-09-03 · Accounts
(E)Special resolution
2018-09-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-11-06 · Share Related
(E)Special resolution for reduction of capital
2017-09-29 · Other
(E)FNSC17 - Solvency Statement
2017-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-07 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-27 · Other
(E)Amended document
2016-01-27 · Other
(E)Amended document
2016-01-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-24 · Charges
(E)Instrument
2014-04-24 · Other
(E)Certificate of Registration of Charge
2014-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)Amended document
2013-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-27 · Charges
(E)Certificate of Registration of Charge
2012-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E) Explanatory Letter
2007-12-21 · Other
(E)FR2 - Notification of Location of Registers
2007-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-22 · Incorporation
Certificate of Incorporation
2007-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2025-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-03 | |
| (E)Special resolution | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-29 | |
| (E)Amended document | Other | 2018-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2018-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-09-03 | |
| (E)Special resolution | Other | 2018-09-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-11-06 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-27 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)Amended document | Other | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-24 | |
| (E)Instrument | Other | 2014-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)Amended document | Other | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E) Explanatory Letter | Other | 2007-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-22 | |
| Certificate of Incorporation | Incorporation | 2007-11-22 |
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