FIRST DEVELOPMENT HONG KONG LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1997-02-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-14 · Address Change
(E)Special resolution
1993-02-11 · Other
Certificate of Incorporation on Change of Name
1993-02-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-30 · Other
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)Annual return
1992-05-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-13 · Other
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-21 · Memorandum & Articles
(E)Statutory Declaration
1990-09-21 · Other
Certificate of Incorporation
1990-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-14 | |
| (E)Special resolution | Other | 1993-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-21 | |
| (E)Statutory Declaration | Other | 1990-09-21 | |
| Certificate of Incorporation | Incorporation | 1990-09-21 |
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