CARRIANNA GROUP HOLDINGS COMPANY LIMITED — Filings & Documents (193)
Page 2 of 2
(E)Accounts
2003-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-19 · Share Related
(E)FARF1 - Annual Return of an oversea company
2002-08-16 · Annual Return
(E)Accounts
2002-08-16 · Accounts
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FARF1 - Annual Return of an oversea company
2001-09-04 · Annual Return
(E)Accounts
2001-09-04 · Accounts
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-12 · Annual Return
(E)Accounts
2000-09-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)Court order under s.86
2000-02-02 · Other
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)Prospectus
2000-01-07 · Other
(E)Authorization letter for registration of a prospectus
2000-01-07 · Other
(E)FARF1 - Annual Return of an oversea company
1999-09-13 · Annual Return
(E)Accounts
1999-09-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-04-01 · Memorandum & Articles
(E)Amended document
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-10-08 · Annual Return
(E)Accounts
1998-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Annual return
1997-10-03 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-03 · Other
(E)Accounts
1997-10-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-15 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)Accounts
1996-10-09 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-11 · Other
(E)Accounts
1995-10-13 · Accounts
(E)Annual return
1995-10-13 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-10-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-10-12 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Accounts
1994-10-12 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-10-07 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)Accounts
1993-10-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-02 · Other
(E)Memorandum of satisfaction
1993-05-06 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-10-13 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Accounts
1992-09-21 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-08-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-08-20 · Other
(E)Annual return
1992-08-20 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-25 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)Accounts
1992-04-02 · Accounts
(E)Notification under Cap.396
1992-02-21 · Other
(E)Prospectus
1991-10-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-10-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-10-11 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1991-10-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-08-08 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-08-08 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-08-08 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-08-08 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1991-08-08 · Other
Certificate of Registration of an Oversea Company
1991-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-16 | |
| (E)Accounts | Accounts | 2002-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-04 | |
| (E)Accounts | Accounts | 2001-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (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 | 2000-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-12 | |
| (E)Accounts | Accounts | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)Court order under s.86 | Other | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)Prospectus | Other | 2000-01-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-13 | |
| (E)Accounts | Accounts | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-04-01 | |
| (E)Amended document | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-08 | |
| (E)Accounts | Accounts | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-10-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-03 | |
| (E)Accounts | Accounts | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Accounts | Accounts | 1996-10-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-11 | |
| (E)Accounts | Accounts | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-10-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Accounts | Accounts | 1994-10-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Accounts | Accounts | 1993-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Accounts | Accounts | 1992-09-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-08-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-25 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)Accounts | Accounts | 1992-04-02 | |
| (E)Notification under Cap.396 | Other | 1992-02-21 | |
| (E)Prospectus | Other | 1991-10-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-10-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-10-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-08-08 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-08-08 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-08-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1991-08-08 | |
| Certificate of Registration of an Oversea Company | Other | 1991-08-08 |
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