FUNG PING FAN HOLDINGS (CHINA) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2003-03-07 · Other
(E)Information sheet re S.291AA(7)
2002-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)Reprint of Memorandum & Articles of Association
1987-07-30 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1987-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Ordinary resolution
1987-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-09 · Other
(E)FIB - Return of allotments
1987-07-09 · Other
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Ordinary resolution | Other | 1987-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-09 | |
| (E)FIB - Return of allotments | Other | 1987-07-09 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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