FIRST CONCEPT (H.K.) LIMITED — Filings & Documents (40)

(E)Return of final meeting

2001-12-06 · Other

(E)Special resolution

2001-12-06 · Other

(E)Final statement of accounts

2001-12-06 · Other

(E)Notice of appointment of liquidators

2001-09-26 · Other

(E)Ordinary and special resolution

2001-09-17 · Other

(E)Declaration of solvency

2001-08-20 · Other

(E)FAR1 - Annual return (with a list of members)

2001-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-06-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-05-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-22 · Annual Return

(E)Annual return

1997-06-10 · Annual Return

(E)Annual return

1996-06-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-19 · Director/Secretary Change

(E)Annual return

1995-05-19 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1993-05-28 · Address Change

(E)Special resolution

1993-03-02 · Other

Certificate of Incorporation on Change of Name

1993-03-02 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-10 · Director/Secretary Change

(E)Annual return

1991-06-19 · Annual Return

(E)Notice of registered office and any change thereof

1991-06-11 · Address Change

(E)Annual return

1990-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-09-01 · Address Change

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-12 · Director/Secretary Change

(E)Written resolution

1987-05-13 · Other

(E)FIB - Return of allotments

1987-05-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-05-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-12-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-05-13 · Memorandum & Articles

(E)Statutory Declaration

1986-05-13 · Other

Certificate of Incorporation

1986-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-12-06
(E)Special resolution	Other	2001-12-06
(E)Final statement of accounts	Other	2001-12-06
(E)Notice of appointment of liquidators	Other	2001-09-26
(E)Ordinary and special resolution	Other	2001-09-17
(E)Declaration of solvency	Other	2001-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-22
(E)Annual return	Annual Return	1997-06-10
(E)Annual return	Annual Return	1996-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-19
(E)Annual return	Annual Return	1995-05-19
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1994-02-01
(E)Notice of registered office and any change thereof	Address Change	1993-05-28
(E)Special resolution	Other	1993-03-02
Certificate of Incorporation on Change of Name	Name Change	1993-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-10
(E)Annual return	Annual Return	1991-06-19
(E)Notice of registered office and any change thereof	Address Change	1991-06-11
(E)Annual return	Annual Return	1990-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-09-01
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-12
(E)Written resolution	Other	1987-05-13
(E)FIB - Return of allotments	Other	1987-05-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-05
(E)Notice of registered office and any change thereof	Address Change	1987-05-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-05-13
(E)Statutory Declaration	Other	1986-05-13
Certificate of Incorporation	Incorporation	1986-05-13

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