FPHK NOMINEES LIMITED — Filings & Documents (103)
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(E)Final statement of accounts
1999-04-27 · Other
(E)Return of final meeting
1999-04-27 · Other
(E)Special resolution
1999-04-27 · Other
(E)Special resolution
1999-01-07 · Other
(E)Notice of appointment of liquidators
1999-01-07 · Other
(E)Declaration of solvency
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-13 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-10-16 · Annual Return
(E)Ordinary resolution
1991-10-10 · Other
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Ordinary resolution
1990-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Ordinary resolution
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Ordinary resolution
1989-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Ordinary resolution
1987-11-21 · Other
(E)Annual return
1987-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-07-16 · Annual Return
(E)Ordinary resolution
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-08-29 · Other
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)Annual return
1985-08-12 · Annual Return
(E)Ordinary resolution
1985-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-10 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1999-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-07 | |
| (E)Declaration of solvency | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Ordinary resolution | Other | 1990-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Ordinary resolution | Other | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (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 | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Ordinary resolution | Other | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Ordinary resolution | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Ordinary resolution | Other | 1985-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 |
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