CHINA COMMERCIAL ADVERTISING AGENCY (HK) LIMITED — Filings & Documents (96)

Information sheet re S.751(3)

2017-11-03 · Other

Information sheet re S.751(1)

2017-07-14 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-06-26 · Other

(E)FNAR1 - Annual Return

2016-12-29 · Annual Return

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2014-12-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-12-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-11-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-01-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-06-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-16 · Annual Return

(E)Resignation letter from directors or secretaries

1998-01-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-01-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-14 · Director/Secretary Change

(E)Annual return

1997-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1996-10-17 · Address Change

(E)Notice of registered office and any change thereof

1996-09-17 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-16 · Annual Return

(E)Annual return

1995-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-05 · Annual Return

(E)Annual return

1993-02-09 · Annual Return

(E)Ordinary resolution

1992-12-09 · Other

(E)FIII - Notice of increase in nominal capital

1992-12-09 · Other

(E)FIB - Return of allotments

1992-12-09 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-17 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-02 · Director/Secretary Change

(E)Annual return

1990-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-17 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-09-28 · Annual Return

(E)Annual return

1987-02-26 · Annual Return

(E)Annual return

1986-01-24 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-01-13 · Address Change

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-22 · Other

(E)Annual return

1981-01-15 · Annual Return

(E)Annual return

1980-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1979-08-28 · Address Change

(E)Annual return

1979-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-16 · Other

(E)Annual return

1978-01-16 · Annual Return

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-21 · Annual Return

(E)Annual return

1975-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1974-08-20 · Address Change

(E)Annual return

1974-01-15 · Annual Return

(E)Annual return

1973-02-24 · Annual Return

(E)Annual return

1972-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-25 · Other

(E)Annual return

1971-01-11 · Annual Return

(E)Annual return

1970-01-13 · Annual Return

(E)Annual return

1969-02-05 · Annual Return

(E)Special resolution

1968-09-13 · Other

(E)Notice of registered office and any change thereof

1968-09-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-28 · Other

(E)Annual return

1968-01-05 · Annual Return

(E)Annual return

1967-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1966-01-06 · Address Change

(E)Annual return

1966-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-16 · Other

(E)FIB - Return of allotments

1965-01-14 · Other

(E)Annual return

1965-01-13 · Annual Return

(E)Annual return

1964-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-19 · Other

(E)Annual return

1964-02-05 · Annual Return

(E)FIB - Return of allotments

1964-02-04 · Other

(E)Annual return

1963-01-11 · Annual Return

(E)Annual return

1962-01-04 · Annual Return

(E)FIB - Return of allotments

1961-05-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-26 · Other

(E)Notice of registered office and any change thereof

1961-04-26 · Address Change

(E)Memorandum & Articles of Association

1960-12-06 · Memorandum & Articles

(E)Statutory Declaration

1960-12-06 · Other

Certificate of Incorporation

1960-12-06 · Incorporation

(E)Notice of registered office and any change thereof

1960-12-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-06 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2017-11-03
Information sheet re S.751(1)	Other	2017-07-14
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-06-26
(E)FNAR1 - Annual Return	Annual Return	2016-12-29
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2014-12-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-16
(E)Resignation letter from directors or secretaries	Other	1998-01-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-14
(E)Annual return	Annual Return	1997-01-08
(E)Notice of registered office and any change thereof	Address Change	1996-10-17
(E)Notice of registered office and any change thereof	Address Change	1996-09-17
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-16
(E)Annual return	Annual Return	1995-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-09
(E)Ordinary resolution	Other	1992-12-09
(E)FIII - Notice of increase in nominal capital	Other	1992-12-09
(E)FIB - Return of allotments	Other	1992-12-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)Annual return	Annual Return	1991-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-02
(E)Annual return	Annual Return	1990-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-28
(E)Annual return	Annual Return	1987-02-26
(E)Annual return	Annual Return	1986-01-24
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Notice of registered office and any change thereof	Address Change	1984-01-13
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-01-06
(E)Annual return	Annual Return	1982-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-22
(E)Annual return	Annual Return	1981-01-15
(E)Annual return	Annual Return	1980-01-14
(E)Notice of registered office and any change thereof	Address Change	1979-08-28
(E)Annual return	Annual Return	1979-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-16
(E)Annual return	Annual Return	1978-01-16
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-21
(E)Annual return	Annual Return	1975-03-12
(E)Notice of registered office and any change thereof	Address Change	1974-08-20
(E)Annual return	Annual Return	1974-01-15
(E)Annual return	Annual Return	1973-02-24
(E)Annual return	Annual Return	1972-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-25
(E)Annual return	Annual Return	1971-01-11
(E)Annual return	Annual Return	1970-01-13
(E)Annual return	Annual Return	1969-02-05
(E)Special resolution	Other	1968-09-13
(E)Notice of registered office and any change thereof	Address Change	1968-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-28
(E)Annual return	Annual Return	1968-01-05
(E)Annual return	Annual Return	1967-01-16
(E)Notice of registered office and any change thereof	Address Change	1966-01-06
(E)Annual return	Annual Return	1966-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-16
(E)FIB - Return of allotments	Other	1965-01-14
(E)Annual return	Annual Return	1965-01-13
(E)Annual return	Annual Return	1964-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-19
(E)Annual return	Annual Return	1964-02-05
(E)FIB - Return of allotments	Other	1964-02-04
(E)Annual return	Annual Return	1963-01-11
(E)Annual return	Annual Return	1962-01-04
(E)FIB - Return of allotments	Other	1961-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-26
(E)Notice of registered office and any change thereof	Address Change	1961-04-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-12-06
(E)Statutory Declaration	Other	1960-12-06
Certificate of Incorporation	Incorporation	1960-12-06
(E)Notice of registered office and any change thereof	Address Change	1960-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-06

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