Fung Kids (Management) Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
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)
2023-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-17 · Other
(E)FNSC1 - Return of Allotment
2021-12-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-11 · Other
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-22 · Other
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-16 · Name Change
Certificate of Change of Name
2013-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-07 · Name Change
Certificate of Change of Name
2011-12-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-09-07 · Name Change
Certificate of Change of Name
2011-09-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-28 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-10-25 · Name Change
Certificate of Change of Name
2010-10-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-20 · Address Change
Information sheet re discontinuation of deregistration under S.291AA
2010-10-12 · Other
Information sheet re S.291AA(7)
2010-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)Memorandum & Articles of Association
2009-02-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-23 · Share Related
Certificate of Incorporation
2009-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| 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 | 2023-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-16 | |
| Certificate of Change of Name | Name Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-07 | |
| Certificate of Change of Name | Name Change | 2011-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-07 | |
| Certificate of Change of Name | Name Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-25 | |
| Certificate of Change of Name | Name Change | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-20 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-10-12 | |
| Information sheet re S.291AA(7) | Other | 2010-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-23 | |
| Certificate of Incorporation | Incorporation | 2009-02-23 |
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