FRANKLIN MINT LIMITED — Filings & Documents (156)
Page 1 of 2
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-03 · Other
(E)Return of final meeting
2008-08-27 · Other
(E)Final statement of accounts
2008-08-27 · Other
(E)Liquidator's statement of account
2008-08-27 · Winding Up
(E)Liquidator's statement of account
2008-06-02 · Winding Up
(E)Liquidator's statement of account
2007-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-18 · Other
(E)FW1 - Certificate of solvency
2006-12-18 · Other
(E)Special Resolution (Winding Up)
2006-12-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-18 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)Amended document
2001-03-09 · Other
(E)Amended document
2001-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Special resolution
2000-03-27 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-27 · Share Related
(E)Special resolution
2000-03-27 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1998-11-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)Annual return
1993-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-17 · Other
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-03 | |
| (E)Return of final meeting | Other | 2008-08-27 | |
| (E)Final statement of accounts | Other | 2008-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)Amended document | Other | 2001-03-09 | |
| (E)Amended document | Other | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Special resolution | Other | 2000-03-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-27 | |
| (E)Special resolution | Other | 2000-03-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-04 |
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.