CPC Construction Hong Kong Limited — Filings & Documents (216)
Page 2 of 3
(E)Certificate of Registration of Charge
2000-06-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-22 · Director/Secretary Change
(E)Special resolution
2000-06-20 · Other
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)Amended document
1999-11-04 · Other
(E)Special resolution
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)Ordinary resolution
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-13 · Other
(E)Ordinary resolution
1997-06-13 · Other
(E)FIB - Return of allotments
1997-06-13 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-26 · Address Change
(E)Annual return
1997-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-19 · Other
(E)Ordinary resolution
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-12-15 · Other
(E)FIB - Return of allotments
1994-12-15 · Other
(E)Ordinary resolution
1994-12-15 · Other
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)Special resolution
1994-08-19 · Other
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-02 · Other
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)Special resolution
1988-02-09 · Other
(E)Memorandum of satisfaction
1988-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-12-31 · Address Change
(E)Ordinary resolution
1987-09-29 · Other
(E)FIB - Return of allotments
1987-09-29 · Other
(E)Annual return
1987-05-15 · Annual Return
(E)FIB - Return of allotments
1987-02-03 · Other
(E)Ordinary resolution
1987-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1984-03-24 · Annual Return
(E)Memorandum of satisfaction
1983-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-21 · Other
(E)Certificate of Registration of Charge
1983-06-21 · Charges
(E)Annual return
1983-02-10 · Annual Return
(E)Memorandum of satisfaction
1982-08-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Ordinary resolution
1982-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-03 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-22 · Other
(E)Certificate of Registration of Charge
1982-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-16 · Other
(E)Certificate of Registration of Charge
1981-07-16 · Charges
(E)FIB - Return of allotments
1981-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)Annual return
1980-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-22 | |
| (E)Special resolution | Other | 2000-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)Amended document | Other | 1999-11-04 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-13 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-12-19 | |
| (E)Ordinary resolution | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-15 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Special resolution | Other | 1988-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-09-29 | |
| (E)FIB - Return of allotments | Other | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1987-02-03 | |
| (E)Ordinary resolution | Other | 1987-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-21 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Ordinary resolution | Other | 1982-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-16 | |
| (E)FIB - Return of allotments | Other | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-14 |
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