CMGRP (HONG KONG) LIMITED — Filings & Documents (151)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)Annual return
1991-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Special resolution
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)Resignation letter from directors or secretaries
1990-07-17 · Other
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E) Explanatory Letter
1989-04-14 · Other
(E)Annual return
1989-04-14 · Annual Return
(E)FIB - Return of allotments
1989-03-09 · Other
(E)Annual return
1989-02-28 · Annual Return
(E)Ordinary resolution
1989-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Special resolution
1988-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Special resolution
1987-06-26 · Other
Certificate of Incorporation on Change of Name
1987-06-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Special resolution
1987-01-20 · Other
(E)Special resolution
1986-08-05 · Other
Certificate of Incorporation on Change of Name
1986-08-05 · Name Change
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Special resolution | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E) Explanatory Letter | Other | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Special resolution | Other | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Special resolution | Other | 1987-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Special resolution | Other | 1987-01-20 | |
| (E)Special resolution | Other | 1986-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 |
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