FONEIN (HONG KONG) LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)Ordinary resolution
1990-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-01 · Other
(E)FIB - Return of allotments
1990-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)Annual return
1989-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FIB - Return of allotments
1988-08-09 · Other
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Ordinary resolution
1988-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-25 · Other
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-09 · Other
(E)Ordinary resolution
1987-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-23 · Other
(E)Resignation letter from directors or secretaries
1987-10-05 · Other
(E)Resignation letter from directors or secretaries
1987-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Special resolution
1986-11-14 · Other
Certificate of Incorporation on Change of Name
1986-11-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)Ordinary resolution
1986-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-07 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)Ordinary resolution | Other | 1990-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-01 | |
| (E)FIB - Return of allotments | Other | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Ordinary resolution | Other | 1988-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1987-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Special resolution | Other | 1986-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 |
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