CORPORATE COMMUNICATION SYSTEMS (HONG KONG) LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)Special resolution
1997-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Memorandum of satisfaction
1994-04-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-21 · Other
(E)Certificate of Registration of Charge
1992-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-22 · Address Change
(E)Ordinary resolution
1992-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-22 · Other
(E)FIB - Return of allotments
1992-05-22 · Other
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-19 · Other
(E)Special resolution
1992-03-05 · Other
Certificate of Incorporation on Change of Name
1992-03-05 · Name Change
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-22 | |
| (E)FIB - Return of allotments | Other | 1992-05-22 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)Special resolution | Other | 1992-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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