HK FIBRE OPTIC SYSTEMS LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-27 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Ordinary resolution
1993-05-05 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-18 · Other
(E)Resignation letter from directors or secretaries
1991-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-12 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1989-11-15 · Annual Return
(E)Special resolution
1989-05-23 · Other
Certificate of Incorporation on Change of Name
1989-05-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)Annual return
1988-08-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Special resolution
1985-12-06 · Other
Certificate of Incorporation on Change of Name
1985-12-06 · Name Change
(E)Annual return
1985-08-07 · Annual Return
(E)Annual return
1985-08-07 · Annual Return
(E)Annual return
1985-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)Notice of registered office and any change thereof
1983-01-04 · Address Change
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)Annual return
1982-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)FIB - Return of allotments
1982-03-29 · Other
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-29 · Other
(E)Notice of registered office and any change thereof
1978-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-06 · Other
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
(E)Statutory Declaration
1978-04-18 · Other
Certificate of Incorporation
1978-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Ordinary resolution | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-12 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Special resolution | Other | 1989-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Special resolution | Other | 1985-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 | |
| (E)Statutory Declaration | Other | 1978-04-18 | |
| Certificate of Incorporation | Incorporation | 1978-04-18 |
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.