CONTI JEWELRY (HONG KONG) LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
Information sheet re S.291AA(7)
2011-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-13 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Amended document
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FIB - Return of allotments
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Ordinary resolution
1988-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-26 · Other
(E)Special resolution
1988-01-19 · Other
Certificate of Incorporation on Change of Name
1988-01-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| Information sheet re S.291AA(7) | Other | 2011-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Amended document | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (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 | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Ordinary resolution | Other | 1988-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-26 | |
| (E)Special resolution | Other | 1988-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 |
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