Hong Kong Chartered Governance Institute -The- — Filings & Documents (283)
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(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)Accounts / Financial Statements
2016-05-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)Accounts / Financial Statements
2015-01-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)Amended document
2014-07-08 · Other
(E)Accounts / Financial Statements
2014-05-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-02-05 · Annual Return
(E)Accounts / Financial Statements
2013-02-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-16 · Annual Return
(E)Accounts / Financial Statements
2012-01-16 · Accounts
(E)Special resolution
2012-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-01-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-17 · Annual Return
(E)Accounts / Financial Statements
2011-01-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-01-19 · Annual Return
(E)Accounts / Financial Statements
2010-01-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-02-12 · Annual Return
(E)Accounts / Financial Statements
2009-02-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-01-19 · Memorandum & Articles
(E)Special resolution
2008-12-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-01-21 · Annual Return
(E)Accounts / Financial Statements
2008-01-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-12-29 · Annual Return
(E)Accounts / Financial Statements
2006-12-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-23 · Director/Secretary Change
(E)Special resolution
2006-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-01-09 · Annual Return
(E)Accounts / Financial Statements
2006-01-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-10 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2005-08-02 · Name Change
Certificate of Change of Name
2005-08-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-30 · Director/Secretary Change
(E)Special resolution
2005-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2005-01-19 · Annual Return
(E)Accounts / Financial Statements
2005-01-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-20 · Director/Secretary Change
(E)Special resolution
2004-10-07 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)Accounts / Financial Statements
2003-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-12-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-01-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)Accounts / Financial Statements
2001-03-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Amended document
2000-02-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)Accounts / Financial Statements
2000-01-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)Amended document | Other | 2014-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-16 | |
| (E)Special resolution | Other | 2012-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-19 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-23 | |
| (E)Special resolution | Other | 2006-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-02 | |
| Certificate of Change of Name | Name Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-30 | |
| (E)Special resolution | Other | 2005-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-20 | |
| (E)Special resolution | Other | 2004-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Amended document | Other | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 |
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