AARON FERER & SONS CO. (HK) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-26 · Other
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FIB - Return of allotments
1989-12-07 · Other
(E)Special resolution
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)Ordinary resolution
1989-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-13 · Other
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)Special resolution | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)Ordinary resolution | Other | 1989-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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