CNIM HONG KONG LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-08 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)Memorandum of satisfaction
1990-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-20 · Memorandum & Articles
(E)Annual return
1989-09-14 · Annual Return
(E)Annual return
1988-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E) Explanatory Letter
1987-09-21 · Other
(E)Amended document
1987-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E) Explanatory Letter
1987-02-11 · Other
(E)Amended document
1987-02-11 · Other
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)Reprint of Memorandum & Articles of Association
1986-10-11 · Memorandum & Articles
(E)FIB - Return of allotments
1986-09-03 · Other
(E)Special resolution
1986-08-22 · Other
Certificate of Incorporation on Change of Name
1986-08-22 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-08-22 · Other
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-20 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E) Explanatory Letter | Other | 1987-09-21 | |
| (E)Amended document | Other | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E) Explanatory Letter | Other | 1987-02-11 | |
| (E)Amended document | Other | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-10-11 | |
| (E)FIB - Return of allotments | Other | 1986-09-03 | |
| (E)Special resolution | Other | 1986-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 |
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