CCECC (H.K.) LIMITED — Filings & Documents (293)
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(E)Annual return
1993-09-28 · Annual Return
(E)Memorandum of satisfaction
1993-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-19 · Other
(E)Certificate of Registration of Charge
1993-06-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-16 · Other
(E)Certificate of Registration of Charge
1992-10-16 · Charges
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-05 · Other
(E)Certificate of Registration of Charge
1992-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-13 · Other
(E)Certificate of Registration of Charge
1991-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)Annual return
1990-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-12 · Other
(E)Certificate of Registration of Charge
1990-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-06-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-02 · Other
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Ordinary resolution
1988-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Special resolution
1987-06-26 · Other
Certificate of Incorporation on Change of Name
1987-06-26 · Name Change
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Special resolution | Other | 1987-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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