FUNG PING FAN AND COMPANY LIMITED — Filings & Documents (161)
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Information sheet re S.291AA(9)
2008-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
Information sheet re S.291AA(7)
2007-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)Amended document
2007-02-15 · Other
(E)Amended document
2007-02-15 · Other
(E)Amended document
2007-02-15 · Other
(E)Amended document
2007-02-15 · Other
(E)Amended document
2007-02-15 · Other
(E)Amended document
2007-02-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-02 · Other
(E)Certificate of Registration of Charge
1986-07-02 · Charges
(E)Ordinary resolution
1986-05-16 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-16 · Other
(E)FIB - Return of allotments
1986-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-14 · Other
(E)Certificate of Registration of Charge
1986-05-14 · Charges
(E)Annual return
1985-12-18 · Annual Return
(E)Ordinary resolution
1985-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-29 · Other
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum of satisfaction
1984-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-30 · Other
(E)Certificate of Registration of Charge
1983-12-30 · Charges
(E)Annual return
1982-12-07 · Annual Return
(E)Special resolution
1982-11-30 · Other
Certificate of Incorporation on Change of Name
1982-11-13 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Memorandum of satisfaction
1982-03-17 · Memorandum & Articles
(E)Annual return
1981-12-30 · Annual Return
(E)Annual return
1980-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-12 · Other
(E)Certificate of Registration of Charge
1980-05-12 · Charges
(E)Memorandum of satisfaction
1980-05-09 · Memorandum & Articles
(E)Annual return
1979-12-07 · Annual Return
(E)Annual return
1978-09-29 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)Memorandum of satisfaction
1977-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-10-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| Information sheet re S.291AA(7) | Other | 2007-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)Amended document | Other | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-02 | |
| (E)Ordinary resolution | Other | 1986-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Ordinary resolution | Other | 1985-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-30 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Special resolution | Other | 1982-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-09 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Annual return | Annual Return | 1978-09-29 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-07 |
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