Funrock Components (HK) Limited — Filings & Documents (42)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-09-28 · Other
(E)Special resolution for reduction of capital
2020-09-28 · Other
(E)FNSC1 - Return of Allotment
2020-03-10 · Share Related
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FNSC1 - Return of Allotment
2019-04-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2019-03-26 · Charges
(E)Instrument
2019-03-26 · Other
(E)Certificate of Registration of Charge
2019-03-26 · Charges
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-24 · Share Related
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNSC1 - Return of Allotment
2016-09-30 · Share Related
(C)Special resolution
2016-03-02 · Other
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(C)Reprint of Articles of Association
2011-05-16 · Annual Return
(C)Special resolution
2011-05-09 · Other
(E)FNC2 - Notification of Change of Company Name
2011-01-11 · Name Change
Certificate of Change of Name
2011-01-11 · Name Change
(C)Memorandum & Articles of Association
2011-01-04 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-04 · Share Related
Certificate of Incorporation
2011-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-28 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-26 | |
| (E)Instrument | Other | 2019-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-30 | |
| (C)Special resolution | Other | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (C)Reprint of Articles of Association | Annual Return | 2011-05-16 | |
| (C)Special resolution | Other | 2011-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-11 | |
| Certificate of Change of Name | Name Change | 2011-01-11 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-04 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-04 | |
| Certificate of Incorporation | Incorporation | 2011-01-04 |
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