FRM HONG KONG LIMITED — Filings & Documents (41)
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)Final statement of accounts
2014-02-18 · Other
(E)Return of final meeting
2014-02-18 · Other
(E)Special Resolution (Winding Up)
2013-11-26 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-28 · Other
(E)FD1 - Notification of First Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)Memorandum & Articles of Association
2008-01-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-30 · Incorporation
Certificate of Incorporation
2008-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)Final statement of accounts | Other | 2014-02-18 | |
| (E)Return of final meeting | Other | 2014-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-30 | |
| Certificate of Incorporation | Incorporation | 2008-01-30 |
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