Clear Water Bay Land Company Limited — Filings & Documents (310)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-05 · Memorandum & Articles
(E)Special resolution
2026-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)Amended document
2019-05-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)Amended document
2014-06-18 · Other
(E)Amended document
2014-06-18 · Other
(E)Amended document
2014-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)Accounts / Financial Statements
2013-11-07 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)Accounts / Financial Statements
2013-01-09 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-23 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-11-28 · Name Change
Certificate of Change of Name
2011-11-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)Accounts / Financial Statements
2011-11-03 · Accounts
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-04-18 · Share Related
(E)Special resolution
2011-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-08 · Address Change
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)FM1 - Mortgage or charge details
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)Certificate of Registration of Charge
2011-03-31 · Charges
(E)Special resolution
2011-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)Accounts / Financial Statements
2010-09-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)Accounts / Financial Statements
2010-01-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-15 · Other
Certificate of Registration on Reduction of Share Capital
2009-03-26 · Share Related
(E)Minute for reduction of share capital
2009-03-18 · Charges
(E)Court order for reduction of share capital
2009-03-18 · Other
(E)FSC1 - Return of Allotments
2009-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-18 · Share Related
(E)Special resolution for reduction of capital
2009-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-05 | |
| (E)Special resolution | Other | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)Amended document | Other | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-28 | |
| Certificate of Change of Name | Name Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-03 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-04-18 | |
| (E)Special resolution | Other | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-31 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-03-26 | |
| (E)Minute for reduction of share capital | Charges | 2009-03-18 | |
| (E)Court order for reduction of share capital | Other | 2009-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-18 | |
| (E)Special resolution for reduction of capital | Other | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 |
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