Faconnable Hong Kong Limited — Filings & Documents (41)
Information sheet re S.751(3)
2021-04-16 · Other
Information sheet re S.751(1)
2020-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)Amended document
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)Amended document
2016-06-14 · Other
(E)FNSC1 - Return of Allotment
2016-03-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)Amended document
2015-01-08 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-03-18 · Share Related
(E)Special resolution
2014-03-18 · Other
(E)FSC1 - Return of Allotments
2014-03-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-07-08 · Memorandum & Articles
(E)Special resolution
2013-07-03 · Other
(E)FSC1 - Return of Allotments
2013-01-14 · Share Related
Certificate of Incorporation
2012-09-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-25 · Share Related
(E)Memorandum & Articles of Association
2012-09-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-16 | |
| Information sheet re S.751(1) | Other | 2020-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)Amended document | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)Amended document | Other | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)Amended document | Other | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-03-18 | |
| (E)Special resolution | Other | 2014-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-08 | |
| (E)Special resolution | Other | 2013-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-14 | |
| Certificate of Incorporation | Incorporation | 2012-09-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-25 |
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