CMG INTERNATIONAL LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)Amended document
2007-03-09 · Other
(E)Amended document
2007-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)Amended document
2006-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)Annual return
1996-01-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1992-04-29 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Annual return
1990-07-11 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1988-06-10 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Special resolution
1987-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-30 · Other
(E)FIB - Return of allotments
1987-05-30 · Other
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Notice of registered office and any change thereof
1986-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-17 · Address Change
(E)Memorandum & Articles of Association
1986-12-02 · Memorandum & Articles
(E)Statutory Declaration
1986-12-02 · Other
Certificate of Incorporation
1986-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)Amended document | Other | 2007-03-09 | |
| (E)Amended document | Other | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)Amended document | Other | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Special resolution | Other | 1987-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-30 | |
| (E)FIB - Return of allotments | Other | 1987-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-02 | |
| (E)Statutory Declaration | Other | 1986-12-02 | |
| Certificate of Incorporation | Incorporation | 1986-12-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.