FAIRBANKS LIMITED — Filings & Documents (98)
(E)Special resolution
2005-04-18 · Other
(E)Liquidator's statement of account
2005-04-18 · Winding Up
(E)Final statement of accounts
2005-04-18 · Other
(E)Return of final meeting
2005-04-18 · Other
(E)Liquidator's statement of account
2005-02-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)Special resolution
2003-12-29 · Other
(E)Notice of appointment of liquidators
2003-12-29 · Other
(E)Declaration of solvency
2003-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-28 · Share Related
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)Ordinary resolution
2003-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)FIB - Return of allotments
1994-08-23 · Other
(E)Ordinary resolution
1994-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-01 · Annual Return
(E)Annual return
1988-06-23 · Annual Return
(E)FIB - Return of allotments
1987-12-12 · Other
(E)Annual return
1987-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-24 · Other
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-13 · Director/Secretary Change
(E)Annual return
1985-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-04-16 · Annual Return
(E)Annual return
1983-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-02 · Other
(E)Annual return
1981-05-28 · Annual Return
(E)Annual return
1980-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Annual return
1979-07-06 · Annual Return
(E)Annual return
1978-05-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-01-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1978-01-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-01 · Other
(E)Annual return
1977-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)Annual return
1976-10-02 · Annual Return
(E)Annual return
1976-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-31 · Other
(E)Annual return
1974-10-31 · Annual Return
(E)Annual return
1973-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-20 · Other
(E)Annual return
1973-01-08 · Annual Return
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-21 · Other
(E)Special resolution
1971-11-16 · Other
Certificate of Incorporation on Change of Name
1971-11-16 · Name Change
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
(E)Annual return
1970-11-27 · Annual Return
(E)Annual return
1969-10-17 · Annual Return
(E)Annual return
1969-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1968-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-13 · Other
(E)FIB - Return of allotments
1968-08-13 · Other
(E)Memorandum & Articles of Association
1968-08-01 · Memorandum & Articles
(E)Statutory Declaration
1968-08-01 · Other
Certificate of Incorporation
1968-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-18 | |
| (E)Final statement of accounts | Other | 2005-04-18 | |
| (E)Return of final meeting | Other | 2005-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)Special resolution | Other | 2003-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-29 | |
| (E)Declaration of solvency | Other | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)Ordinary resolution | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)FIB - Return of allotments | Other | 1994-08-23 | |
| (E)Ordinary resolution | Other | 1994-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-12-12 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-24 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-13 | |
| (E)Annual return | Annual Return | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-02 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-07-06 | |
| (E)Annual return | Annual Return | 1978-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-01 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)Annual return | Annual Return | 1976-10-02 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-31 | |
| (E)Annual return | Annual Return | 1974-10-31 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-20 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-21 | |
| (E)Special resolution | Other | 1971-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 | |
| (E)Annual return | Annual Return | 1970-11-27 | |
| (E)Annual return | Annual Return | 1969-10-17 | |
| (E)Annual return | Annual Return | 1969-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-13 | |
| (E)FIB - Return of allotments | Other | 1968-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-08-01 | |
| (E)Statutory Declaration | Other | 1968-08-01 | |
| Certificate of Incorporation | Incorporation | 1968-08-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.