FEDDERSEN-SCHLUBACH (H.K.) LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2002-03-08 · Other
(E)Information sheet re S.291AA(7)
2001-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)Amended document
2000-12-20 · Other
(E)Amended document
2000-12-20 · Other
(E)Amended document
2000-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)Notice of Cessation of Registered Office
2000-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-30 · Other
(E)Resignation letter from directors or secretaries
1994-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Annual return
1990-05-31 · Annual Return
(E)Annual return
1989-06-02 · Annual Return
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-23 · Other
(E)Ordinary resolution
1988-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-23 · Other
(E)FIB - Return of allotments
1988-09-23 · Other
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Notice of registered office and any change thereof
1988-07-25 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)Amended document | Other | 2000-12-20 | |
| (E)Amended document | Other | 2000-12-20 | |
| (E)Amended document | Other | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-23 | |
| (E)Ordinary resolution | Other | 1988-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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