CONPRESS (HONG KONG) LIMITED — Filings & Documents (177)
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(E)Ordinary resolution
1996-07-09 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Amended document
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Annual return
1994-03-02 · Annual Return
(E)Ordinary resolution
1993-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-01 · Other
(E)FIB - Return of allotments
1993-06-01 · Other
(E)Annual return
1993-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FIB - Return of allotments
1992-07-07 · Other
(E)Ordinary resolution
1992-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Ordinary resolution
1991-09-12 · Other
(E)Special resolution
1991-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-12 · Other
(E)FIB - Return of allotments
1991-09-12 · Other
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FIII - Notice of increase in nominal capital
1991-05-31 · Other
(E)Special resolution
1991-05-31 · Other
(E)FIB - Return of allotments
1991-05-31 · Other
(E)Ordinary resolution
1991-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-24 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)Special resolution
1991-04-24 · Other
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)Annual return
1991-02-12 · Annual Return
(E)Special resolution
1991-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-12 · Other
(E)FIB - Return of allotments
1991-02-12 · Other
(E)Ordinary resolution
1991-02-12 · Other
(E)Ordinary resolution
1991-01-10 · Other
(E)Ordinary resolution
1991-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-09 · Other
(E)Special resolution
1991-01-09 · Other
(E)FIB - Return of allotments
1991-01-09 · Other
(E)Ordinary resolution
1990-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Ordinary resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)Special resolution
1989-06-13 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)FIB - Return of allotments
1987-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
(E)FNAR1 - Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Amended document | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)Ordinary resolution | Other | 1993-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Ordinary resolution | Other | 1991-09-12 | |
| (E)Special resolution | Other | 1991-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-12 | |
| (E)FIB - Return of allotments | Other | 1991-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-31 | |
| (E)Special resolution | Other | 1991-05-31 | |
| (E)FIB - Return of allotments | Other | 1991-05-31 | |
| (E)Ordinary resolution | Other | 1991-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)Special resolution | Other | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Special resolution | Other | 1991-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-12 | |
| (E)FIB - Return of allotments | Other | 1991-02-12 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1991-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-09 | |
| (E)Special resolution | Other | 1991-01-09 | |
| (E)FIB - Return of allotments | Other | 1991-01-09 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Ordinary resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)Special resolution | Other | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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