C.P. Lotus Corporation — Filings & Documents (276)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Annual return
1998-06-29 · Annual Return
(E)Accounts
1998-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-03-11 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-11 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Accounts
1997-06-26 · Accounts
(E)Annual return
1997-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-29 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-07-05 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-02 · Other
(E)Accounts
1996-06-26 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-07 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)Accounts
1995-07-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-17 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-10-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-08-01 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-13 · Other
(E)Accounts
1994-07-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-05-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-05-04 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-02-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-25 · Other
(E)Annual return
1993-07-19 · Annual Return
(E)Accounts
1993-07-19 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-02-15 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-01-13 · Other
(E)Annual return
1992-09-23 · Annual Return
(E)Accounts
1992-09-23 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-03-02 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-03-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-03-02 · Name Change
(E)Annual return
1991-11-18 · Annual Return
(E)Notification under Cap.396
1991-09-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-02-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-02-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-02-06 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-02-06 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-02-06 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1991-02-06 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1991-02-06 · Other
Certificate of Registration of an Oversea Company
1991-02-06 · Other
(E)Prospectus
1991-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Annual return | Annual Return | 1998-06-29 | |
| (E)Accounts | Accounts | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Accounts | Accounts | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-02 | |
| (E)Accounts | Accounts | 1996-06-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Accounts | Accounts | 1995-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-10-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-13 | |
| (E)Accounts | Accounts | 1994-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-05-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-05-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-02-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Accounts | Accounts | 1993-07-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-02-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Accounts | Accounts | 1992-09-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-03-02 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-03-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Notification under Cap.396 | Other | 1991-09-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-02-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-02-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-02-06 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-02-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-02-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-02-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1991-02-06 | |
| Certificate of Registration of an Oversea Company | Other | 1991-02-06 | |
| (E)Prospectus | Other | 1991-01-15 |
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