FU GUO INVESTMENT (HONG KONG) LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2004-07-23 · Other
(E)Information sheet re S.291AA(7)
2004-04-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-12 · Share Related
(E)FSC1 - Return of Allotments
2003-06-12 · Share Related
(E)Special resolution
2003-06-12 · Other
Certificate of Incorporation on Change of Name
2003-04-28 · Name Change
(E)Special resolution for change of name
2003-04-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-01-12 · Name Change
(E)Special resolution for change of name
2001-01-12 · Other
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-20 · Address Change
(E)Memorandum of satisfaction
1985-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-05 · Other
(E)Certificate of Registration of Charge
1982-10-05 · Charges
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)FIB - Return of allotments
1982-04-26 · Other
(E)Memorandum & Articles of Association
1982-01-19 · Memorandum & Articles
(E)Statutory Declaration
1982-01-19 · Other
Certificate of Incorporation
1982-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-12 | |
| (E)Special resolution | Other | 2003-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-28 | |
| (E)Special resolution for change of name | Other | 2003-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-12 | |
| (E)Special resolution for change of name | Other | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)FIB - Return of allotments | Other | 1982-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-19 | |
| (E)Statutory Declaration | Other | 1982-01-19 | |
| Certificate of Incorporation | Incorporation | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-19 |
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