HKFN WEALTH STRATEGY LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2010-01-22 · Other
Information sheet re S.291(5) for local company
2009-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-29 · Director/Secretary Change
(E)Amended document
2005-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
Certificate of Change of Name
2004-02-16 · Name Change
(E)Special resolution for change of name
2004-02-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-04 · Share Related
(E)Ordinary resolution
2002-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-31 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-31 · Other
Certificate of Incorporation
2001-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-29 | |
| (E)Amended document | Other | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| Certificate of Change of Name | Name Change | 2004-02-16 | |
| (E)Special resolution for change of name | Other | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-04 | |
| (E)Ordinary resolution | Other | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-31 | |
| (E)Declaration of Compliance | Other | 2001-08-31 | |
| Certificate of Incorporation | Incorporation | 2001-08-31 |
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