FIELDION LIMITED — Filings & Documents (50)
(E)Return of final meeting
2005-04-14 · Other
(E)Final statement of accounts
2005-04-14 · Other
(E)Special resolution
2005-03-30 · Other
(E)Ordinary and special resolution
2004-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-04-08 · Annual Return
(E)Annual return
1993-05-07 · Annual Return
(E)Annual return
1992-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-03 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-14 | |
| (E)Final statement of accounts | Other | 2005-04-14 | |
| (E)Special resolution | Other | 2005-03-30 | |
| (E)Ordinary and special resolution | Other | 2004-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.