Fogolar Furlan Hong Kong Limited — Filings & Documents (75)
Information sheet re S.751(3)
2022-10-14 · Other
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-26 · Other
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)Accounts / Financial Statements
2021-10-26 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)Amended document
2021-02-26 · Other
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)Accounts / Financial Statements
2020-12-07 · Accounts
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)Accounts / Financial Statements
2018-10-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)Accounts / Financial Statements
2017-10-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-10-05 · Accounts
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2014-01-16 · Memorandum & Articles
(E)Notice filed under s.10
2013-12-24 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-11 · Memorandum & Articles
(E)Special resolution
2013-12-05 · Other
(E)Copy of notice of resignation of auditor
2013-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
2013-07-05 · Annual Return
(E)Accounts / Financial Statements
2013-07-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-07-05 · Annual Return
(E)Accounts / Financial Statements
2012-07-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-07-07 · Annual Return
(E)Accounts / Financial Statements
2011-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2010-06-28 · Annual Return
(E)Accounts / Financial Statements
2010-06-28 · Accounts
(E)Special resolution
2010-06-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)Special resolution
2009-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-05-26 · Annual Return
(E)Accounts / Financial Statements
2009-05-26 · Accounts
(E)Notice filed under s.10
2009-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-07 · Incorporation
Certificate of Incorporation
2007-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)Amended document | Other | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-16 | |
| (E)Notice filed under s.10 | Other | 2013-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-11 | |
| (E)Special resolution | Other | 2013-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-28 | |
| (E)Special resolution | Other | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)Special resolution | Other | 2009-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-26 | |
| (E)Notice filed under s.10 | Other | 2009-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-07 | |
| Certificate of Incorporation | Incorporation | 2007-12-07 |
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