FABRIKANT HONG KONG LIMITED — Filings & Documents (102)
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(E)Court order
2018-06-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court Order
2006-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)Amended document
2006-08-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-10 · Address Change
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
Certificate of Incorporation on Change of Name
2002-08-19 · Name Change
(E)Special resolution for change of name
2002-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-03 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1989-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-09-21 · Annual Return
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Return filed under s.64A
1987-07-16 · Other
(E)Return filed under s.64A
1987-07-16 · Other
(E)Special resolution
1987-06-29 · Other
(E)Special resolution
1987-06-29 · Other
(E)Annual return
1986-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-07-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-28 · Other
(E)Notice of registered office and any change thereof
1985-02-28 · Address Change
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-06 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Special resolution
1982-04-19 · Other
(E)Special resolution
1982-04-15 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-23 · Address Change
(E)Annual return
1980-06-20 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1978-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
(E)Annual return
1977-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-26 · Other
(E)FIB - Return of allotments
1976-08-24 · Other
(E)Ordinary resolution
1976-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-10 · Other
(E)Notice of registered office and any change thereof
1976-03-05 · Address Change
(E)Annual return
1976-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-08 · Other
(E)Annual return
1974-11-28 · Annual Return
(E)Annual return
1974-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-04 · Other
(E)Annual return
1972-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-10 · Other
(E)Annual return
1971-12-10 · Annual Return
(E)Memorandum & Articles of Association
1971-04-30 · Memorandum & Articles
(E)Statutory Declaration
1971-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-06-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court Order | Other | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)Amended document | Other | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-19 | |
| (E)Special resolution for change of name | Other | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Return filed under s.64A | Other | 1987-07-16 | |
| (E)Return filed under s.64A | Other | 1987-07-16 | |
| (E)Special resolution | Other | 1987-06-29 | |
| (E)Special resolution | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-06 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Special resolution | Other | 1982-04-19 | |
| (E)Special resolution | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-26 | |
| (E)FIB - Return of allotments | Other | 1976-08-24 | |
| (E)Ordinary resolution | Other | 1976-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-05 | |
| (E)Annual return | Annual Return | 1976-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-08 | |
| (E)Annual return | Annual Return | 1974-11-28 | |
| (E)Annual return | Annual Return | 1974-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-04 | |
| (E)Annual return | Annual Return | 1972-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-10 | |
| (E)Annual return | Annual Return | 1971-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-30 | |
| (E)Statutory Declaration | Other | 1971-04-30 |
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