CIM PRECISION MOLDS (H.K.) LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2010-06-18 · Other
Information sheet re S.291AA(7)
2010-02-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-07 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-17 · Other
(E)FSC1 - Return of Allotments
2005-04-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-29 · Other
(E)Copy of notice of resignation of auditor
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-20 · Other
(E)Annual return
1997-05-24 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E) Explanatory Letter
1994-07-14 · Other
(E)Amended document
1994-07-14 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-22 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)Ordinary resolution
1992-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-25 · Other
(E)FIB - Return of allotments
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)Ordinary resolution
1991-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-14 · Other
(E)FIB - Return of allotments
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-18 | |
| Information sheet re S.291AA(7) | Other | 2010-02-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E) Explanatory Letter | Other | 1994-07-14 | |
| (E)Amended document | Other | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)Ordinary resolution | Other | 1992-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-25 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 |
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