CCECC (H.K.) LIMITED — Filings & Documents (293)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-20 · Charges
(E)FM1 - Mortgage or charge details
2000-03-20 · Charges
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-12 · Memorandum & Articles
(E)Annual return
1996-11-29 · Annual Return
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Amended document
1995-03-14 · Other
(E)Annual return
1994-12-01 · Annual Return
(E)Memorandum of satisfaction
1994-11-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-18 · Other
(E)Certificate of Registration of Charge
1994-06-18 · Charges
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Amended document | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 |
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