CMD HONG KONG LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Special resolution for change of name
1997-07-28 · Other
Certificate of Incorporation on Change of Name
1997-07-28 · Name Change
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-16 · Other
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Special resolution
1994-07-26 · Other
Certificate of Incorporation on Change of Name
1994-07-26 · Name Change
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-05 · Other
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-14 · Other
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Special resolution for change of name | Other | 1997-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Special resolution | Other | 1994-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)Special resolution | Other | 1987-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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