CES Commodities (HK) Limited — Filings & Documents (223)
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(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-07 · Name Change
Certificate of Change of Name
2022-01-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)Amended document
2019-07-15 · Other
(E)Amended document
2019-05-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-14 · Memorandum & Articles
(E)Special resolution
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-07 · Other
(E)Altered Articles of Association
2018-08-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-04 · Share Related
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)Special resolution
2013-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)Special resolution
2011-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)Special resolution
2011-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)Special resolution
2007-02-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)FM1 - Mortgage or charge details
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)Certificate of Registration of Charge
2006-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)Special resolution
2006-01-06 · Other
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Special resolution
2004-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)Special resolution
2003-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)Special resolution
2001-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-07 | |
| Certificate of Change of Name | Name Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)Amended document | Other | 2019-07-15 | |
| (E)Amended document | Other | 2019-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-14 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)Special resolution | Other | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)Special resolution | Other | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)Special resolution | Other | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)Special resolution | Other | 2007-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)Special resolution | Other | 2006-01-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Special resolution | Other | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)Special resolution | Other | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 |
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