HONG KONG CAD-CAM SERVICES LIMITED — Filings & Documents (111)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-05-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)Memorandum of satisfaction
1991-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-08 · Other
(E)FIB - Return of allotments
1991-04-22 · Other
(E)Memorandum of satisfaction
1991-04-17 · Memorandum & Articles
(E)Ordinary resolution
1991-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-02 · Other
(E)Memorandum of satisfaction
1991-03-18 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Statutory Declaration
1990-09-03 · Other
(E)Amended document
1990-09-03 · Other
(E)Amended document
1990-09-03 · Other
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Ordinary resolution
1989-04-07 · Other
(E)FIB - Return of allotments
1989-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Ordinary resolution
1989-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-15 · Other
(E)FIB - Return of allotments
1989-03-15 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-10 · Other
(E)Certificate of Registration of Charge
1988-03-10 · Charges
(E)Special resolution
1988-01-12 · Other
Certificate of Incorporation on Change of Name
1988-01-12 · Name Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-16 · Other
(E)Certificate of Registration of Charge
1987-06-16 · Charges
(E)Memorandum of satisfaction
1987-04-02 · Memorandum & Articles
(E)Annual return
1987-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)Memorandum of satisfaction
1986-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-03 · Other
(E)Certificate of Registration of Charge
1986-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-30 · Other
(E)Certificate of Registration of Charge
1986-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-09 · Other
(E)Certificate of Registration of Charge
1986-04-09 · Charges
(E)FIB - Return of allotments
1986-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-01 · Other
(E)Certificate of Registration of Charge
1986-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Annual return
1986-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-17 | |
| (E)Ordinary resolution | Other | 1991-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Statutory Declaration | Other | 1990-09-03 | |
| (E)Amended document | Other | 1990-09-03 | |
| (E)Amended document | Other | 1990-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Ordinary resolution | Other | 1989-04-07 | |
| (E)FIB - Return of allotments | Other | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-10 | |
| (E)Special resolution | Other | 1988-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-01-29 |
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