FUEL AND MARINE MARKETING HONG KONG LIMITED — Filings & Documents (96)
(E)Return of final meeting
2009-04-21 · Other
(E)Final statement of accounts
2009-04-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-17 · Address Change
(E)Special Resolution (Winding Up)
2008-09-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-12 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-29 · Other
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)Special resolution
2008-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)Amended document
2008-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-10 · Director/Secretary Change
(E)Amended document
2005-06-22 · Other
(E)Amended document
2005-06-22 · Other
(E)Amended document
2005-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Amended document
1999-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)Resignation letter from directors or secretaries
1999-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-02 · Name Change
(E)Special resolution for change of name
1998-11-02 · Other
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1991-07-06 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)Annual return
1990-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Annual return
1988-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1984-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-03-05 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)Annual return
1982-05-27 · Annual Return
(E)Annual return
1982-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Annual return
1981-05-27 · Annual Return
(E)Annual return
1979-12-01 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1977-09-29 · Annual Return
(E)Annual return
1977-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)FIB - Return of allotments
1977-02-09 · Other
(E)Memorandum & Articles of Association
1976-11-30 · Memorandum & Articles
(E)Statutory Declaration
1976-11-30 · Other
Certificate of Incorporation
1976-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-21 | |
| (E)Final statement of accounts | Other | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)Special resolution | Other | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)Amended document | Other | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-10 | |
| (E)Amended document | Other | 2005-06-22 | |
| (E)Amended document | Other | 2005-06-22 | |
| (E)Amended document | Other | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Amended document | Other | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-02 | |
| (E)Special resolution for change of name | Other | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-07-06 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1988-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Annual return | Annual Return | 1979-12-01 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1977-09-29 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)FIB - Return of allotments | Other | 1977-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-30 | |
| (E)Statutory Declaration | Other | 1976-11-30 | |
| Certificate of Incorporation | Incorporation | 1976-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-30 |
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