FERRIER, LULLIN & CIE S.A. — Filings & Documents (51)
(E)Notice of cessation of place of business
2002-03-25 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-25 · Other
(E)FARF1 - Annual Return of an oversea company
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)Accounts
2000-02-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-02-15 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-01-29 · Annual Return
(E)Accounts
1998-07-31 · Accounts
(E)Annual return
1998-02-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Accounts
1997-05-09 · Accounts
(E)Accounts
1997-05-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-04 · Other
(E)Accounts
1996-01-19 · Accounts
(E)Accounts
1996-01-19 · Accounts
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-26 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-06-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-06-04 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-04 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-06-04 · Other
(E)Annual return
1994-06-04 · Annual Return
(E)Accounts
1994-03-22 · Accounts
(E)Annual return
1993-11-05 · Annual Return
(E)Accounts
1993-11-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-20 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-01 · Other
(E)Annual return
1992-05-01 · Annual Return
(E)Accounts
1992-05-01 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-01-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-01-31 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-01-31 · Other
(E)Accounts
1991-08-05 · Accounts
(E)Annual return
1991-08-05 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-03-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-03-01 · Other
(E)Annual return
1991-03-01 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1988-05-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1988-05-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-05-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1988-05-18 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1988-05-18 · Memorandum & Articles
(E)Accounts
1988-05-18 · Accounts
Certificate of Registration of an Oversea Company
1988-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2002-03-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)Accounts | Accounts | 2000-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-29 | |
| (E)Accounts | Accounts | 1998-07-31 | |
| (E)Annual return | Annual Return | 1998-02-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Accounts | Accounts | 1997-05-09 | |
| (E)Accounts | Accounts | 1997-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-04 | |
| (E)Accounts | Accounts | 1996-01-19 | |
| (E)Accounts | Accounts | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-26 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-06-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-06-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-06-04 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Accounts | Accounts | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Accounts | Accounts | 1993-11-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)Accounts | Accounts | 1992-05-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-01-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-01-31 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-01-31 | |
| (E)Accounts | Accounts | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-03-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-05-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1988-05-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-05-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-05-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-05-18 | |
| (E)Accounts | Accounts | 1988-05-18 | |
| Certificate of Registration of an Oversea Company | Other | 1988-05-18 |
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