CCB Nominees Limited — Filings & Documents (187)
Page 2 of 2
(E)FVIIC - Notice of situation of register of members
1996-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1994-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-11 · Other
(E)Notice of registered office and any change thereof
1994-01-11 · Address Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-20 · Address Change
(E)Annual return
1989-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1986-04-14 · Annual Return
(E)Ordinary resolution
1986-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-04 · Other
(E)FIB - Return of allotments
1986-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Annual return
1983-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1982-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)Annual return
1980-03-25 · Annual Return
(E)Annual return
1979-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-22 · Other
(E)Annual return
1978-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-06 · Other
(E)Annual return
1977-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-09 · Other
(E)Annual return
1976-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-04 · Other
(E)Annual return
1975-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)FIB - Return of allotments
1974-01-08 · Other
(E)Memorandum & Articles of Association
1973-12-28 · Memorandum & Articles
(E)Statutory Declaration
1973-12-28 · Other
Certificate of Incorporation
1973-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)Ordinary resolution | Other | 1986-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-04 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-06 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-09 | |
| (E)Annual return | Annual Return | 1976-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-04 | |
| (E)Annual return | Annual Return | 1975-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)FIB - Return of allotments | Other | 1974-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-28 | |
| (E)Statutory Declaration | Other | 1973-12-28 | |
| Certificate of Incorporation | Incorporation | 1973-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.