FEBCO (HK) LIMITED — Filings & Documents (78)
(E)Return of final meeting
2002-03-12 · Other
(E)Final statement of accounts
2002-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Declaration of solvency
2001-10-10 · Other
(E)Ordinary and special resolution
2001-10-10 · Other
(E)Notice of appointment of liquidators
2001-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Annual return
1991-04-12 · Annual Return
(E)Annual return
1990-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-03-15 · Annual Return
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-05-08 · Other
(E)Notice filed under s.54
1987-05-08 · Other
(E)FIB - Return of allotments
1987-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FIB - Return of allotments
1987-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-12 | |
| (E)Final statement of accounts | Other | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-10-10 | |
| (E)Ordinary and special resolution | Other | 2001-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-08 | |
| (E)Notice filed under s.54 | Other | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 |
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