COMBINED RESOURCES (HK) LIMITED — Filings & Documents (113)
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(E)Return of final meeting
2021-08-06 · Other
(E)Final statement of accounts
2021-08-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-08-06 · Winding Up
(E)Liquidator's statement of account
2021-08-06 · Winding Up
(E)Liquidator's statement of account
2021-03-25 · Winding Up
(E)Liquidator's statement of account
2020-09-02 · Winding Up
(E)Liquidator's statement of account
2020-03-31 · Winding Up
(E)Liquidator's statement of account
2019-09-26 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-06-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-19 · Address Change
(E)Liquidator's statement of account
2019-04-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-01 · Winding Up
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-12-19 · Other
Information sheet re S.291(5) for local company
2006-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-09-04 · Address Change
Certificate of Incorporation on Change of Name
2002-10-30 · Name Change
(E)Special resolution for change of name
2002-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Memorandum of satisfaction
2002-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-17 · Memorandum & Articles
(E)Written resolution
2001-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)Court order under s.86
1999-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-25 · Other
(E)Ordinary resolution
1993-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-25 · Other
(E)Annual return
1993-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-08-06 | |
| (E)Final statement of accounts | Other | 2021-08-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-26 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-12-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-30 | |
| (E)Special resolution for change of name | Other | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-17 | |
| (E)Written resolution | Other | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)Court order under s.86 | Other | 1999-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-25 | |
| (E)Ordinary resolution | Other | 1993-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-26 |
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