FAMINT (H.K.) LIMITED — Filings & Documents (66)
(E)s.226A Certificate of Release of Liquidator
1995-01-27 · Winding Up
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)Court order
1993-07-12 · Other
(E)Memorandum of satisfaction
1993-07-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-13 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum & Articles of Association
1991-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1990-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-27 · Other
(E)Annual return
1989-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)Annual return
1988-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-03-26 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Ordinary resolution
1988-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-22 · Other
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Special resolution
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
(E)FIB - Return of allotments
1986-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Ordinary resolution
1986-02-04 · Other
(E)Ordinary resolution
1985-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-24 · Other
(E)Annual return
1985-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-20 · Other
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Annual return
1983-03-18 · Annual Return
(E)Ordinary resolution
1982-04-26 · Other
(E)Notice filed under s.54
1982-04-26 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)Special resolution
1981-01-13 · Other
Certificate of Incorporation on Change of Name
1981-01-13 · Name Change
(E)Notice of registered office and any change thereof
1980-12-17 · Address Change
(E)FIB - Return of allotments
1980-12-17 · Other
(E)Memorandum & Articles of Association
1980-10-21 · Memorandum & Articles
(E)Statutory Declaration
1980-10-21 · Other
Certificate of Incorporation
1980-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)Court order | Other | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Special resolution | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 | |
| (E)FIB - Return of allotments | Other | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Ordinary resolution | Other | 1986-02-04 | |
| (E)Ordinary resolution | Other | 1985-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-24 | |
| (E)Annual return | Annual Return | 1985-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Ordinary resolution | Other | 1982-04-26 | |
| (E)Notice filed under s.54 | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)Special resolution | Other | 1981-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-17 | |
| (E)FIB - Return of allotments | Other | 1980-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-21 | |
| (E)Statutory Declaration | Other | 1980-10-21 | |
| Certificate of Incorporation | Incorporation | 1980-10-21 |
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