FIRST STATE (HONG KONG) LLC — Filings & Documents (94)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2015-02-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-24 · Name Change
(E)Accounts
2014-09-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-14 · Other
(E)Accounts
2010-09-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-03 · Other
(E)Accounts
2009-09-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-10 · Other
(E)Accounts
2008-12-10 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-10 · Annual Return
(E)Accounts
2007-10-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-14 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-10-11 · Annual Return
(E)Accounts
2006-10-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-16 · Annual Return
(E)Accounts
2005-09-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)Accounts
2004-09-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-10-29 · Annual Return
(E)Accounts
2003-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)Accounts
2003-01-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)Accounts
2002-08-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-12-12 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-12-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)Accounts
2001-05-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-01-17 · Other
(E)FARF1 - Annual Return of an oversea company
2000-04-19 · Annual Return
(E)Accounts
2000-04-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-06-02 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-06-02 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-06-02 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-04-16 · Other
(E)FARF1 - Annual Return of an oversea company
1999-04-15 · Annual Return
(E)Accounts
1999-04-15 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-03-16 · Other
(E)Accounts
1998-06-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-06-16 · Annual Return
(E)Amended document
1997-12-18 · Other
Certificate of Registration of an Oversea Company
1997-07-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-07-30 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-07-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-07-30 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1997-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2015-02-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-24 | |
| (E)Accounts | Accounts | 2014-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-14 | |
| (E)Accounts | Accounts | 2010-09-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-03 | |
| (E)Accounts | Accounts | 2009-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-10 | |
| (E)Accounts | Accounts | 2008-12-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-10 | |
| (E)Accounts | Accounts | 2007-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-11 | |
| (E)Accounts | Accounts | 2006-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-16 | |
| (E)Accounts | Accounts | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)Accounts | Accounts | 2004-09-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-29 | |
| (E)Accounts | Accounts | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)Accounts | Accounts | 2003-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)Accounts | Accounts | 2002-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-12-12 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-12-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)Accounts | Accounts | 2001-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-19 | |
| (E)Accounts | Accounts | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-06-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-02 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-04-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-04-15 | |
| (E)Accounts | Accounts | 1999-04-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-03-16 | |
| (E)Accounts | Accounts | 1998-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-16 | |
| (E)Amended document | Other | 1997-12-18 | |
| Certificate of Registration of an Oversea Company | Other | 1997-07-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-07-30 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-07-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-07-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-07-30 |
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