CHEUNG KONG CRYSTAL TECHNOLOGY CO., LIMITED — Filings & Documents (167)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-18 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-18 · Other
(E)Amended document
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)Amended document
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-01 · Share Related
(E)Ordinary resolution
2003-09-01 · Other
(E)FSC1 - Return of Allotments
2003-09-01 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-08 · Charges
(E)FM1 - Mortgage or charge details
1999-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)Memorandum of satisfaction
1999-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-14 · Charges
(E)FM1 - Mortgage or charge details
1998-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-19 · Other
(E)FSC1 - Return of Allotments
1998-03-19 · Share Related
(E)Ordinary resolution
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-21 · Other
(E)Certificate of Registration of Charge
1996-11-21 · Charges
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-30 · Annual Return
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-20 · Other
(E)Certificate of Registration of Charge
1988-07-20 · Charges
(E)Memorandum of satisfaction
1988-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)FIB - Return of allotments
1987-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-18 | |
| (E)Amended document | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-01 | |
| (E)Ordinary resolution | Other | 2003-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-19 | |
| (E)Ordinary resolution | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return |
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