FAMILY HOLDINGS (H.K.) LIMITED — Filings & Documents (83)
(E)Return of final meeting
2006-08-24 · Other
(E)Final statement of accounts
2006-08-24 · Other
(E)Special resolution
2006-08-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-27 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Special resolution
1992-09-24 · Other
Certificate of Incorporation on Change of Name
1992-09-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1992-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-14 · Other
(E)Annual return
1981-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-15 · Address Change
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Annual return
1978-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-14 · Other
(E)Annual return
1977-03-14 · Annual Return
(E)Annual return
1976-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-12 · Other
(E)FIB - Return of allotments
1976-02-12 · Other
(E)Annual return
1975-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-12 · Other
(E)Annual return
1974-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-20 · Address Change
(E)Memorandum & Articles of Association
1973-03-20 · Memorandum & Articles
(E)Statutory Declaration
1973-03-20 · Other
Certificate of Incorporation
1973-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-24 | |
| (E)Final statement of accounts | Other | 2006-08-24 | |
| (E)Special resolution | Other | 2006-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Special resolution | Other | 1992-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-14 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-14 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)Annual return | Annual Return | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-12 | |
| (E)FIB - Return of allotments | Other | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-12 | |
| (E)Annual return | Annual Return | 1974-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-20 | |
| (E)Statutory Declaration | Other | 1973-03-20 | |
| Certificate of Incorporation | Incorporation | 1973-03-20 |
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