F.C.S. (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2006-09-01 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)Annual return
1995-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Annual return
1992-03-30 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-17 · Other
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)Annual return
1989-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-01 · Other
(E)Certificate of Registration of Charge
1989-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-17 · Other
(E)FIB - Return of allotments
1988-07-26 · Other
(E)Notice of registered office and any change thereof
1988-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-24 · Other
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-17 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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