F.B. INTERNATIONAL COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2006-06-09 · Other
Information sheet re S.291(5) for local company
2006-02-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Ordinary resolution
1995-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-03 · Other
(E)FIB - Return of allotments
1995-07-03 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Ordinary resolution
1991-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-13 · Other
(E)FIB - Return of allotments
1991-05-13 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Ordinary resolution
1990-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-28 · Other
(E)FIB - Return of allotments
1990-12-28 · Other
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-19 · Other
(E)Resignation letter from directors or secretaries
1990-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Annual return
1990-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Ordinary resolution | Other | 1995-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-03 | |
| (E)FIB - Return of allotments | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Ordinary resolution | Other | 1991-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Ordinary resolution | Other | 1990-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-28 | |
| (E)FIB - Return of allotments | Other | 1990-12-28 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 |
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