FURLAN LIMITED — Filings & Documents (55)
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-01-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-21 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-13 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-12-11 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-12-11 · Address Change
(E)Accounts
2007-12-11 · Accounts
(E)Accounts
2006-04-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-04-18 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-02-21 · Annual Return
(E)Accounts
2005-02-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-03 · Other
(E)FARF1 - Annual Return of an oversea company
2004-01-14 · Annual Return
(E)Accounts
2004-01-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-11-05 · Address Change
(E)Accounts
2003-01-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-17 · Annual Return
(E)Accounts
2002-01-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-01-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-01-06 · Annual Return
(E)Accounts
2001-01-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-05 · Other
(E)FARF1 - Annual Return of an oversea company
2000-01-21 · Annual Return
(E)Accounts
2000-01-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-01-15 · Annual Return
(E)Accounts
1999-01-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Annual return
1998-01-23 · Annual Return
(E)Accounts
1998-01-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-01-10 · Other
Certificate of Registration of an Oversea Company
1996-12-09 · Other
(E)Accounts
1996-12-09 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-12-09 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-09 · Address Change
(E)FIII(F) - List of directors and secretary
1996-12-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-12-11 | |
| (E)Accounts | Accounts | 2007-12-11 | |
| (E)Accounts | Accounts | 2006-04-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-21 | |
| (E)Accounts | Accounts | 2005-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-14 | |
| (E)Accounts | Accounts | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-05 | |
| (E)Accounts | Accounts | 2003-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-17 | |
| (E)Accounts | Accounts | 2002-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-06 | |
| (E)Accounts | Accounts | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-21 | |
| (E)Accounts | Accounts | 2000-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-15 | |
| (E)Accounts | Accounts | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Annual return | Annual Return | 1998-01-23 | |
| (E)Accounts | Accounts | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-01-10 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-09 | |
| (E)Accounts | Accounts | 1996-12-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-09 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-09 |
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