FIG HK (Hong Kong) Limited — Filings & Documents (40)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-12 · Winding Up
(E)Return of final meeting
2020-02-03 · Other
(E)Final statement of accounts
2020-02-03 · Other
(E)Liquidator's statement of account
2020-02-03 · Winding Up
(E)Liquidator's statement of account
2020-02-03 · Winding Up
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-24 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-11 · Other
(E)Special Resolution (Winding Up)
2018-12-11 · Winding Up
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)Amended document
2015-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-02-10 · Share Related
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-01 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2010-01-12 · Other
(E)Special Resolution (Dormant Company)
2009-03-03 · Other
(E)Memorandum & Articles of Association
2008-10-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-23 · Share Related
Certificate of Incorporation
2008-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-12 | |
| (E)Return of final meeting | Other | 2020-02-03 | |
| (E)Final statement of accounts | Other | 2020-02-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)Amended document | Other | 2015-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-01-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-23 | |
| Certificate of Incorporation | Incorporation | 2008-10-23 |
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