China Cultural Tourism and Agriculture Group Limited — Filings & Documents (349)
Page 4 of 4
(E)Annual return
1993-03-10 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-09-24 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-09-24 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-14 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-20 · Other
(E)Annual return
1992-07-01 · Annual Return
(E)Accounts
1992-07-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-07-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-11-29 · Other
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Notification under Cap.396
1991-09-12 · Other
(E)Accounts
1991-08-01 · Accounts
(E)Annual return
1991-06-24 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1990-10-05 · Other
(E)Explanatory letter
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)Accounts
1990-07-12 · Accounts
(E)Annual return
1990-06-11 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-06-11 · Other
(E)Explanatory letter
1990-06-11 · Other
(E)Amended document
1990-06-11 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-05-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-02-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-02-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-10 · Other
(E)Annual return
1989-12-13 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-11-28 · Other
(E)Prospectus
1989-11-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1988-12-16 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1988-12-16 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-12-16 · Address Change
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1988-12-16 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1988-12-16 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1988-12-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1988-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-09-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-09-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Accounts | Accounts | 1992-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Notification under Cap.396 | Other | 1991-09-12 | |
| (E)Accounts | Accounts | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-10-05 | |
| (E)Explanatory letter | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)Accounts | Accounts | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-06-11 | |
| (E)Explanatory letter | Other | 1990-06-11 | |
| (E)Amended document | Other | 1990-06-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-05-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-02-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-02-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-11-28 | |
| (E)Prospectus | Other | 1989-11-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1988-12-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-12-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1988-12-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-12-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-12-16 | |
| Certificate of Registration of an Oversea Company | Other | 1988-12-16 |
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