CHINA FISHERY AND AGRICULTURE BIOENVIRONMENTAL TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-25 · Name Change
Certificate of Change of Name
2005-04-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-26 · Director/Secretary Change
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)Annual return
1989-03-22 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-03-21 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-13 · Address Change
(E)Notice of registered office and any change thereof
1976-05-13 · Address Change
(E)Memorandum & Articles of Association
1976-03-26 · Memorandum & Articles
(E)Special resolution
1976-03-12 · Other
Certificate of Incorporation on Change of Name
1976-03-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-03 · Other
(E)Ordinary and special resolution
1976-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-03 · Other
(E)FIB - Return of allotments
1976-03-03 · Other
(E)Memorandum & Articles of Association
1975-11-28 · Memorandum & Articles
(E)Statutory Declaration
1975-11-28 · Other
Certificate of Incorporation
1975-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-25 | |
| Certificate of Change of Name | Name Change | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-03-21 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-26 | |
| (E)Special resolution | Other | 1976-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-03 | |
| (E)Ordinary and special resolution | Other | 1976-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-03 | |
| (E)FIB - Return of allotments | Other | 1976-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-28 | |
| (E)Statutory Declaration | Other | 1975-11-28 | |
| Certificate of Incorporation | Incorporation | 1975-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 |
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