FUNG PING FAN (CHINA) LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2003-04-11 · Other
(E)Information sheet re S.291AA(7)
2002-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1982-12-07 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)FIB - Return of allotments
1981-12-15 · Other
(E)Ordinary resolution
1981-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-09 · Other
(E)Special resolution
1981-05-12 · Other
Certificate of Incorporation on Change of Name
1981-05-12 · Name Change
(E)Annual return
1981-04-23 · Annual Return
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Special resolution
1981-01-09 · Other
(E)Annual return
1979-12-07 · Annual Return
(E)Annual return
1979-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-09 · Other
(E)Notice of registered office and any change thereof
1978-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)Memorandum & Articles of Association
1978-05-30 · Memorandum & Articles
(E)Statutory Declaration
1978-05-30 · Other
Certificate of Incorporation
1978-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FIB - Return of allotments | Other | 1981-12-15 | |
| (E)Ordinary resolution | Other | 1981-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-09 | |
| (E)Special resolution | Other | 1981-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-12 | |
| (E)Annual return | Annual Return | 1981-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Special resolution | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-30 | |
| (E)Statutory Declaration | Other | 1978-05-30 | |
| Certificate of Incorporation | Incorporation | 1978-05-30 |
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