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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

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