FEN MING LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2000-05-26 · Other
(E)Information sheet re S.291(5)
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-03-07 · Memorandum & Articles
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)Annual return
1991-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)Annual return
1989-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)Ordinary resolution
1987-02-27 · Other
(E)FIB - Return of allotments
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)Memorandum & Articles of Association
1987-01-13 · Memorandum & Articles
(E)Statutory Declaration
1987-01-13 · Other
Certificate of Incorporation
1987-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-05-26 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-07 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)FIB - Return of allotments | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-13 | |
| Certificate of Incorporation | Incorporation | 1987-01-13 |
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