C.P. Lotus Corporation — Filings & Documents (276)
Page 2 of 3
(E)Authorization letter for registration of a prospectus
2011-12-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-07 · Other
(E)Accounts
2011-02-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-11 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-08-03 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-08-03 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-28 · Memorandum & Articles
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-04 · Memorandum & Articles
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-04-29 · Other
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)FM1 - Mortgage or charge details
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)Certificate of Registration of Charge
2010-04-23 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-09 · Other
(E)Accounts
2010-02-09 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-02 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-19 · Other
(E)Accounts
2009-02-19 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-11 · Charges
(E)Certificate of Registration of Charge
2009-02-11 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-11-24 · Charges
(E)Certificate of Registration of Charge
2008-11-24 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-28 · Other
(E)Accounts
2008-02-28 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-26 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-28 · Annual Return
(E)Accounts
2007-06-28 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-19 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-19 · Annual Return
(E)Accounts
2006-06-19 · Accounts
(E)FM1 - Mortgage or charge details
2006-06-13 · Charges
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-16 · Annual Return
(E)Accounts
2005-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-12 · Other
(E)Accounts
2004-07-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-07-02 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2003-07-30 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-07-30 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-06-30 · Other
(E)FARF1 - Annual Return of an oversea company
2003-06-25 · Annual Return
(E)Accounts
2003-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)Accounts
2002-07-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-31 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-01 · Annual Return
(E)Accounts
2001-06-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-09-28 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2000-08-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-06-29 · Annual Return
(E)Accounts
2000-06-29 · Accounts
(E)Prospectus
2000-05-29 · Other
(E)Authorization letter for registration of a prospectus
2000-05-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-30 · Annual Return
(E)Accounts
1999-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2011-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-07 | |
| (E)Accounts | Accounts | 2011-02-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-11 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-08-03 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-09 | |
| (E)Accounts | Accounts | 2010-02-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-19 | |
| (E)Accounts | Accounts | 2009-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-28 | |
| (E)Accounts | Accounts | 2008-02-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-28 | |
| (E)Accounts | Accounts | 2007-06-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-19 | |
| (E)Accounts | Accounts | 2006-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-16 | |
| (E)Accounts | Accounts | 2005-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-12 | |
| (E)Accounts | Accounts | 2004-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-07-30 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-25 | |
| (E)Accounts | Accounts | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)Accounts | Accounts | 2002-07-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-01 | |
| (E)Accounts | Accounts | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-09-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-29 | |
| (E)Accounts | Accounts | 2000-06-29 | |
| (E)Prospectus | Other | 2000-05-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-05-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-30 | |
| (E)Accounts | Accounts | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 |
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