FULTON PREBON (HONG KONG) HOLDINGS LIMITED — Filings & Documents (148)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-04-10 · Annual Return
(E)Special resolution
1990-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-24 · Other
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Annual return
1983-11-08 · Annual Return
(E)Special resolution
1983-10-28 · Other
Certificate of Incorporation on Change of Name
1983-10-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)FIB - Return of allotments
1982-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Memorandum & Articles of Association
1982-02-19 · Memorandum & Articles
(E)Statutory Declaration
1982-02-19 · Other
Certificate of Incorporation
1982-02-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-02-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Special resolution | Other | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)Special resolution | Other | 1983-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-19 | |
| (E)Statutory Declaration | Other | 1982-02-19 | |
| Certificate of Incorporation | Incorporation | 1982-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-19 |
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