CALGO MARKETING SERVICE (H.K.) LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2018-11-30 · Other
Information sheet re S.744(3)
2018-08-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-25 · Memorandum & Articles
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Annual return
1987-08-05 · Annual Return
(E)Annual return
1987-08-05 · Annual Return
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1984-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-15 · Other
(E)FIB - Return of allotments
1984-11-15 · Other
(E)Final statement of accounts
1984-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-24 · Other
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-06 · Other
(E)Certificate of Registration of Charge
1983-01-06 · Charges
(E)Annual return
1982-09-24 · Annual Return
(E)Annual return
1982-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Memorandum of satisfaction
1980-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-14 · Other
(E)Certificate of Registration of Charge
1980-02-14 · Charges
(E)Special resolution
1979-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-13 · Other
(E)Certificate of Registration of Charge
1979-06-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Annual return
1979-02-17 · Annual Return
(E)FIB - Return of allotments
1979-02-17 · Other
(E)Annual return
1979-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-22 · Other
(E)Memorandum & Articles of Association
1977-12-02 · Memorandum & Articles
(E)Statutory Declaration
1977-12-02 · Other
Certificate of Incorporation
1977-12-02 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-30 | |
| Information sheet re S.744(3) | Other | 2018-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-15 | |
| (E)FIB - Return of allotments | Other | 1984-11-15 | |
| (E)Final statement of accounts | Other | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-14 | |
| (E)Special resolution | Other | 1979-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-02 | |
| (E)Statutory Declaration | Other | 1977-12-02 | |
| Certificate of Incorporation | Incorporation | 1977-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-02 |
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