CITS DEVELOPMENT HONG KONG LIMITED — Filings & Documents (117)
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Information sheet re S.751(3)
2016-02-05 · Other
Information sheet re S.751(1)
2015-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-21 · Other
(C)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)Amended document
2003-12-15 · Other
(E)Amended document
2003-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)Amended document
2002-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Memorandum of satisfaction
2001-08-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Special resolution for change of name
1997-07-11 · Other
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-12 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-16 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Special resolution
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Annual return
1992-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-03 · Other
(E)Certificate of Registration of Charge
1990-12-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-05 | |
| Information sheet re S.751(1) | Other | 2015-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)Amended document | Other | 2003-12-15 | |
| (E)Amended document | Other | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)Amended document | Other | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Special resolution | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-03 |
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