FANTINO (HONG KONG) LIMITED — Filings & Documents (56)
(E)Special resolution
2003-11-13 · Other
(E)Return of final meeting
2003-11-13 · Other
(E)Final statement of accounts
2003-11-13 · Other
(E)Special resolution
2003-04-22 · Other
(E)Notice of appointment of liquidators
2003-04-22 · Other
(E)Declaration of solvency
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-12 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1988-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-05-07 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-11-11 · Annual Return
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1981-11-18 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Notice of registered office and any change thereof
1979-07-03 · Address Change
(E)FIB - Return of allotments
1979-07-03 · Other
(E)Memorandum & Articles of Association
1979-06-15 · Memorandum & Articles
(E)Statutory Declaration
1979-06-15 · Other
Certificate of Incorporation
1979-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-11-13 | |
| (E)Return of final meeting | Other | 2003-11-13 | |
| (E)Final statement of accounts | Other | 2003-11-13 | |
| (E)Special resolution | Other | 2003-04-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-22 | |
| (E)Declaration of solvency | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-11-11 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-03 | |
| (E)FIB - Return of allotments | Other | 1979-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-15 | |
| (E)Statutory Declaration | Other | 1979-06-15 | |
| Certificate of Incorporation | Incorporation | 1979-06-15 |
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