FRAJUNA (H.K.) LIMITED — Filings & Documents (62)

(E)Information sheet re S.291(6)

2002-06-07 · Other

(E)Information sheet re S.291(5)

2002-01-25 · Other

(E)FAR1 - Annual return (with a list of members)

2000-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-08-30 · Other

(E)FAR1 - Annual return (without a list of members)

1998-09-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-23 · Address Change

(E)Ordinary resolution

1997-09-24 · Other

(E)FAR1 - Annual return (without a list of members)

1997-09-05 · Annual Return

(E)Annual return

1996-09-09 · Annual Return

(E)Ordinary resolution

1996-09-09 · Other

(E)Ordinary resolution

1995-09-01 · Other

(E)Annual return

1995-09-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-01 · Director/Secretary Change

(E)Ordinary resolution

1994-09-24 · Other

(E)Annual return

1994-09-23 · Annual Return

(E)Ordinary resolution

1993-10-27 · Other

(E)Annual return

1993-10-26 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-11-02 · Annual Return

(E)Ordinary resolution

1992-11-02 · Other

(E)FVIII - Annual return by certificate of no change

1991-10-22 · Annual Return

(E)Ordinary resolution

1991-10-22 · Other

(E)Ordinary resolution

1990-09-12 · Other

(E)FVIII - Annual return by certificate of no change

1990-09-12 · Annual Return

(E)Ordinary resolution

1990-01-12 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-12 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Ordinary resolution

1988-04-06 · Other

(E)Annual return

1988-04-06 · Annual Return

(E)Ordinary resolution

1988-03-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-03-12 · Other

(E)FVIIIA - Notice of situation of minute books

1988-03-12 · Other

(E)FVIIB - Notice of situation of register of charges

1988-03-12 · Other

(E)FVIIC - Notice of situation of register of members

1988-03-12 · Other

(E)Annual return

1988-03-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-12 · Address Change

(E)Annual return

1986-08-19 · Annual Return

(E)Ordinary resolution

1986-08-19 · Other

(E)Annual return

1985-03-18 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-09-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-29 · Other

(E)Annual return

1983-08-25 · Annual Return

(E)Annual return

1983-08-25 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-14 · Other

(E)Annual return

1981-06-17 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-21 · Address Change

(E)Annual return

1980-02-21 · Annual Return

(E)Annual return

1979-01-23 · Annual Return

(E)Annual return

1978-06-14 · Annual Return

(E)Annual return

1978-06-14 · Annual Return

(E)Notice of registered office and any change thereof

1976-09-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-18 · Other

(E)Memorandum & Articles of Association

1976-08-13 · Memorandum & Articles

(E)Statutory Declaration

1976-08-13 · Other

Certificate of Incorporation

1976-08-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-06-07
(E)Information sheet re S.291(5)	Other	2002-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-30
(E)FR2 - Notification of Location of Registers	Other	1999-08-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-23
(E)Ordinary resolution	Other	1997-09-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-05
(E)Annual return	Annual Return	1996-09-09
(E)Ordinary resolution	Other	1996-09-09
(E)Ordinary resolution	Other	1995-09-01
(E)Annual return	Annual Return	1995-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-01
(E)Ordinary resolution	Other	1994-09-24
(E)Annual return	Annual Return	1994-09-23
(E)Ordinary resolution	Other	1993-10-27
(E)Annual return	Annual Return	1993-10-26
(E)Notice of registered office and any change thereof	Address Change	1993-07-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-02
(E)Ordinary resolution	Other	1992-11-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-22
(E)Ordinary resolution	Other	1991-10-22
(E)Ordinary resolution	Other	1990-09-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-12
(E)Ordinary resolution	Other	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-23
(E)Ordinary resolution	Other	1988-04-06
(E)Annual return	Annual Return	1988-04-06
(E)Ordinary resolution	Other	1988-03-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-03-12
(E)FVIIIA - Notice of situation of minute books	Other	1988-03-12
(E)FVIIB - Notice of situation of register of charges	Other	1988-03-12
(E)FVIIC - Notice of situation of register of members	Other	1988-03-12
(E)Annual return	Annual Return	1988-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-12
(E)Notice of registered office and any change thereof	Address Change	1988-03-12
(E)Annual return	Annual Return	1986-08-19
(E)Ordinary resolution	Other	1986-08-19
(E)Annual return	Annual Return	1985-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-29
(E)Annual return	Annual Return	1983-08-25
(E)Annual return	Annual Return	1983-08-25
(E)Notice of registered office and any change thereof	Address Change	1981-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-14
(E)Annual return	Annual Return	1981-06-17
(E)Notice of registered office and any change thereof	Address Change	1980-02-21
(E)Annual return	Annual Return	1980-02-21
(E)Annual return	Annual Return	1979-01-23
(E)Annual return	Annual Return	1978-06-14
(E)Annual return	Annual Return	1978-06-14
(E)Notice of registered office and any change thereof	Address Change	1976-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-08-13
(E)Statutory Declaration	Other	1976-08-13
Certificate of Incorporation	Incorporation	1976-08-13

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