Fung Investments (Hong Kong) Limited — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-23 · Name Change
Certificate of Change of Name
2024-01-23 · Name 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)
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-02-08 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2023-02-08 · Other
(E)Special Resolution (Dormant Company)
2022-08-01 · Other
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-03-02 · Share Related
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-14 · Charges
(E)Instrument
2018-06-14 · Other
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-29 · Charges
(E)Certificate of Registration of Charge
2014-01-29 · Charges
(E)Special Resolution (Company Ceasing to be Dormant)
2013-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-02 · Name Change
Certificate of Change of Name
2012-08-02 · Name Change
(E)Special Resolution (Dormant Company)
2012-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-18 · Name Change
Certificate of Change of Name
2011-10-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-05 · Share Related
(E)Memorandum & Articles of Association
2011-07-05 · Memorandum & Articles
Certificate of Incorporation
2011-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-23 | |
| Certificate of Change of Name | Name Change | 2024-01-23 | |
| 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 | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-02-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-02-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-14 | |
| (E)Instrument | Other | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-02 | |
| Certificate of Change of Name | Name Change | 2012-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-18 | |
| Certificate of Change of Name | Name Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-05 | |
| Certificate of Incorporation | Incorporation | 2011-07-05 |
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