Fabergé Suisse SA — Filings & Documents (54)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2026-05-27 · Name Change
(E)Accounts
2026-03-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-12 · Name Change
(E)Accounts
2025-02-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-01 · Name Change
(E)Accounts
2024-02-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts
2023-06-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-16 · Name Change
(E)Accounts
2022-11-15 · Accounts
(E)Amended document
2022-04-07 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)Amended document
2022-03-22 · Other
(E)Amended document
2022-03-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-03-11 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-07 · Name Change
(E)Accounts
2020-12-07 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-07-31 · Name Change
(E)Accounts
2019-05-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-06-08 · Address Change
(E)Amended document
2018-06-08 · Other
(E)Amended document
2018-06-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-23 · Name Change
(E)Accounts
2018-05-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-16 · Name Change
(E)Accounts
2018-05-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-08 · Director/Secretary Change
(E)Amended document
2018-05-08 · Other
(E)Amended document
2018-05-08 · Other
(E)Amended document
2018-05-08 · Other
(E)Amended document
2018-05-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-11 · Name Change
(E)Accounts
2016-03-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-13 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-13 · Address Change
(E)Accounts
2015-03-13 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-17 · Other
(E)Accounts
2014-03-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-01 · Other
(E)Accounts
2013-02-01 · Accounts
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-01-31 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-01-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-01-31 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2026-05-27 | |
| (E)Accounts | Accounts | 2026-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-12 | |
| (E)Accounts | Accounts | 2025-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-01 | |
| (E)Accounts | Accounts | 2024-02-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts | Accounts | 2023-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-16 | |
| (E)Accounts | Accounts | 2022-11-15 | |
| (E)Amended document | Other | 2022-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)Amended document | Other | 2022-03-22 | |
| (E)Amended document | Other | 2022-03-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-07 | |
| (E)Accounts | Accounts | 2020-12-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-07-31 | |
| (E)Accounts | Accounts | 2019-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-06-08 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-23 | |
| (E)Accounts | Accounts | 2018-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| (E)Accounts | Accounts | 2018-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-08 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)Amended document | Other | 2018-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-11 | |
| (E)Accounts | Accounts | 2016-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-13 | |
| (E)Accounts | Accounts | 2015-03-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-17 | |
| (E)Accounts | Accounts | 2014-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-01 | |
| (E)Accounts | Accounts | 2013-02-01 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-01-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-01-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-01-31 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-01-31 |
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