FUCHS LUBRICANTS (HONG KONG) LIMITED — Filings & Documents (52)
(E)Return of final meeting
2005-05-12 · Other
(E)Final statement of accounts
2005-05-12 · Other
(E)Ordinary and special resolution
2004-07-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-16 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FW1 - Certificate of solvency
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-12 · Share Related
(E)Ordinary resolution
2001-04-12 · Other
(E)FR2 - Notification of Location of Registers
2001-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-02 · Share Related
(E)FSC1 - Return of Allotments
1999-03-02 · Share Related
(E)Ordinary resolution
1999-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-18 · Other
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-13 · Director/Secretary Change
(E)Ordinary resolution
1995-06-13 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-06 · Other
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-05-12 | |
| (E)Final statement of accounts | Other | 2005-05-12 | |
| (E)Ordinary and special resolution | Other | 2004-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-12 | |
| (E)Ordinary resolution | Other | 2001-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-02 | |
| (E)Ordinary resolution | Other | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FIB - Return of allotments | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-13 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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