Furla Hong Kong Retail Limited — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-11-26 · Other
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
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)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-09-27 · Other
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)Special resolution
2018-09-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)Amended document
2017-12-08 · Other
(E)Amended document
2017-12-08 · Other
(E)Amended document
2017-12-08 · Other
(E)Amended document
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Special resolution
2015-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)Amended document
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)Copy of notice of resignation of auditor
2014-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-21 · Share Related
(E)FSC1 - Return of Allotments
2013-02-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-02-21 · Share Related
(E)FSC1 - Return of Allotments
2013-02-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)Special resolution
2013-02-14 · Other
(E)Reprint of Memorandum & Articles of Association
2013-02-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-01 · Share Related
(E)Special resolution
2013-02-01 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-02-01 · Share Related
(E)Copy of notice of resignation of auditor
2012-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-02-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-02-09 · Name Change
Certificate of Change of Name
2009-02-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-22 · Other
(E)FSC1 - Return of Allotments
2008-09-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-08-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-11 · Share Related
Certificate of Incorporation
2008-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| 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 | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)Special resolution | Other | 2018-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)Amended document | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)Amended document | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)Special resolution | Other | 2013-02-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-01 | |
| (E)Special resolution | Other | 2013-02-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-02-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-09 | |
| Certificate of Change of Name | Name Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-11 | |
| Certificate of Incorporation | Incorporation | 2008-08-11 |
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