CRONOS CONTAINERS (HONG KONG) LIMITED — Filings & Documents (64)
(E)Special resolution
2012-10-17 · Other
(E)Return of final meeting
2012-10-17 · Other
(E)Final statement of accounts
2012-10-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-06 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-08 · Other
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-08 · Other
(E)Annual return
1993-06-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)Memorandum & Articles of Association
1991-10-24 · Memorandum & Articles
(E)Statutory Declaration
1991-10-24 · Other
Certificate of Incorporation
1991-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-10-17 | |
| (E)Return of final meeting | Other | 2012-10-17 | |
| (E)Final statement of accounts | Other | 2012-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-24 | |
| (E)Statutory Declaration | Other | 1991-10-24 | |
| Certificate of Incorporation | Incorporation | 1991-10-24 |
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