FERNWALL PROPERTY MANAGEMENT (H.K.) LIMITED — Filings & Documents (107)

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(E)Information sheet re S.291(6)

2003-03-07 · Other

(E)Information sheet re S.291(5)

2002-10-11 · Other

(E)FAR1 - Annual return (without a list of members)

2002-02-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-01-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-05-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-02-08 · Annual Return

(E)Annual return

1996-01-26 · Annual Return

(E)Annual return

1995-05-06 · Annual Return

(E)Special resolution for change of name

1994-12-29 · Other

Certificate of Incorporation on Change of Name

1994-12-29 · Name Change

(E)FVIII - Annual return by certificate of no change

1994-01-14 · Annual Return

(E)Annual return

1992-10-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-04 · Director/Secretary Change

(E)Annual return

1991-10-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-31 · Annual Return

(E)Annual return

1988-11-15 · Annual Return

(E)Annual return

1987-11-02 · Annual Return

(E)Special resolution

1987-10-30 · Other

Certificate of Incorporation on Change of Name

1987-10-30 · Name Change

(E)Memorandum & Articles of Association

1987-09-24 · Memorandum & Articles

(E)Special resolution

1987-09-01 · Other

(E)Annual return

1987-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-29 · Director/Secretary Change

(E)Annual return

1986-04-15 · Annual Return

(E)Notice of registered office and any change thereof

1985-08-23 · Address Change

(E)Resignation letter from directors or secretaries

1985-08-23 · Other

(E)Resignation letter from directors or secretaries

1985-08-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-23 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-04 · Director/Secretary Change

(E)Annual return

1984-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-16 · Address Change

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1981-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-22 · Other

(E)Annual return

1980-12-22 · Annual Return

(E)Annual return

1979-12-24 · Annual Return

(E)Annual return

1979-03-23 · Annual Return

(E)Annual return

1978-06-16 · Annual Return

(E)Notice of registered office and any change thereof

1977-09-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-22 · Other

(E)Annual return

1977-08-22 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-08 · Address Change

(E)Annual return

1975-01-22 · Annual Return

(E)Annual return

1974-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1973-07-14 · Address Change

(E)Annual return

1973-04-12 · Annual Return

(E)Annual return

1972-05-01 · Annual Return

(E)Annual return

1971-04-06 · Annual Return

(E)Annual return

1970-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-19 · Other

(E)Annual return

1969-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-24 · Other

(E)Annual return

1967-12-23 · Annual Return

(E)Annual return

1966-11-12 · Annual Return

(E)Annual return

1965-04-08 · Annual Return

(E)Annual return

1965-03-31 · Annual Return

(E)Document

1964-12-21 · Other

(E)Annual return

1963-12-30 · Annual Return

(E)Annual return

1963-01-02 · Annual Return

(E)Annual return

1962-01-06 · Annual Return

(E)Annual return

1961-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1960-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-10-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-11 · Other

(E)Annual return

1959-01-05 · Annual Return

(E)Annual return

1958-01-18 · Annual Return

(E)Annual return

1957-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-03-08 · Other

(E)Annual return

1956-01-09 · Annual Return

(E)Annual return

1955-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-16 · Other

(E)Annual return

1953-12-26 · Annual Return

(E)Memorandum of satisfaction

1953-08-18 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1953-03-16 · Other

(E)Annual return

1952-11-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1952-07-05 · Other

(E)Certificate of Registration of Charge

1952-07-05 · Charges

(E)Annual return

1952-01-11 · Annual Return

(E)Memorandum of satisfaction

1951-08-20 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1951-01-26 · Other

(E)Annual return

1951-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1950-03-03 · Address Change

(E)Annual return

1949-12-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1949-08-26 · Other

(E)Certificate of Registration of Charge

1949-08-26 · Charges

(E)FIB - Return of allotments

1949-08-15 · Other

(E)Ordinary resolution

1949-08-12 · Other

(E)FX(i) - Return of first directors and secretary

1949-08-12 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1949-08-12 · Other

(E)FIB - Return of allotments

1949-08-02 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-07
(E)Information sheet re S.291(5)	Other	2002-10-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-02-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-08
(E)Annual return	Annual Return	1996-01-26
(E)Annual return	Annual Return	1995-05-06
(E)Special resolution for change of name	Other	1994-12-29
Certificate of Incorporation on Change of Name	Name Change	1994-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-14
(E)Annual return	Annual Return	1992-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-04
(E)Annual return	Annual Return	1991-10-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)Annual return	Annual Return	1988-11-15
(E)Annual return	Annual Return	1987-11-02
(E)Special resolution	Other	1987-10-30
Certificate of Incorporation on Change of Name	Name Change	1987-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-09-24
(E)Special resolution	Other	1987-09-01
(E)Annual return	Annual Return	1987-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-29
(E)Annual return	Annual Return	1986-04-15
(E)Notice of registered office and any change thereof	Address Change	1985-08-23
(E)Resignation letter from directors or secretaries	Other	1985-08-23
(E)Resignation letter from directors or secretaries	Other	1985-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-23
(E)Annual return	Annual Return	1985-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-04
(E)Annual return	Annual Return	1984-01-09
(E)Notice of registered office and any change thereof	Address Change	1983-05-16
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1981-12-24
(E)Notice of registered office and any change thereof	Address Change	1981-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-22
(E)Annual return	Annual Return	1980-12-22
(E)Annual return	Annual Return	1979-12-24
(E)Annual return	Annual Return	1979-03-23
(E)Annual return	Annual Return	1978-06-16
(E)Notice of registered office and any change thereof	Address Change	1977-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-22
(E)Annual return	Annual Return	1977-08-22
(E)Annual return	Annual Return	1976-01-30
(E)Notice of registered office and any change thereof	Address Change	1976-01-08
(E)Annual return	Annual Return	1975-01-22
(E)Annual return	Annual Return	1974-02-14
(E)Notice of registered office and any change thereof	Address Change	1973-07-14
(E)Annual return	Annual Return	1973-04-12
(E)Annual return	Annual Return	1972-05-01
(E)Annual return	Annual Return	1971-04-06
(E)Annual return	Annual Return	1970-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-19
(E)Annual return	Annual Return	1969-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-24
(E)Annual return	Annual Return	1967-12-23
(E)Annual return	Annual Return	1966-11-12
(E)Annual return	Annual Return	1965-04-08
(E)Annual return	Annual Return	1965-03-31
(E)Document	Other	1964-12-21
(E)Annual return	Annual Return	1963-12-30
(E)Annual return	Annual Return	1963-01-02
(E)Annual return	Annual Return	1962-01-06
(E)Annual return	Annual Return	1961-01-13
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1960-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-11
(E)Annual return	Annual Return	1959-01-05
(E)Annual return	Annual Return	1958-01-18
(E)Annual return	Annual Return	1957-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-03-08
(E)Annual return	Annual Return	1956-01-09
(E)Annual return	Annual Return	1955-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-16
(E)Annual return	Annual Return	1953-12-26
(E)Memorandum of satisfaction	Memorandum & Articles	1953-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-03-16
(E)Annual return	Annual Return	1952-11-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1952-07-05
(E)Certificate of Registration of Charge	Charges	1952-07-05
(E)Annual return	Annual Return	1952-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1951-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-01-26
(E)Annual return	Annual Return	1951-01-04
(E)Notice of registered office and any change thereof	Address Change	1950-03-03
(E)Annual return	Annual Return	1949-12-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1949-08-26
(E)Certificate of Registration of Charge	Charges	1949-08-26
(E)FIB - Return of allotments	Other	1949-08-15
(E)Ordinary resolution	Other	1949-08-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1949-08-12
(E)FIII - Notice of increase in nominal capital	Other	1949-08-12
(E)FIB - Return of allotments	Other	1949-08-02

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