CIRCLE K CONVENIENCE STORES (GREATER CHINA) LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2010-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)Special Resolution (Dormant Company)
2009-12-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-28 · Other
Certificate of Incorporation on Change of Name
2003-01-03 · Name Change
(E)Special resolution for change of name
2003-01-03 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)Statutory declaration (Dormant company)
1999-12-23 · Other
(E)Special resolution
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-16 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-22 · Other
(E)Ordinary resolution
1986-05-20 · Other
(E)Special resolution
1986-03-04 · Other
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-03 | |
| (E)Special resolution for change of name | Other | 2003-01-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-12-23 | |
| (E)Special resolution | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-16 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)Ordinary resolution | Other | 1986-05-20 | |
| (E)Special resolution | Other | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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