CATHAY PROPERTY HOLDINGS LIMITED — Filings & Documents (104)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-10-04 · Winding Up
(E)Return of final meeting
2021-10-04 · Other
(E)Final statement of accounts
2021-10-04 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNW1 - Certificate of solvency
2020-10-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-19 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-19 · Winding Up
(E)Amended document
2020-08-05 · Other
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)Amended document
2004-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-17 · Charges
(E)FM1 - Mortgage or charge details
2003-11-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)Special resolution
2003-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-14 · Share Related
(E)Ordinary resolution
2002-08-14 · Other
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-20 · Name Change
(E)Special resolution for change of name
2002-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)Ordinary resolution
1999-02-02 · Other
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-10-04 | |
| (E)Return of final meeting | Other | 2021-10-04 | |
| (E)Final statement of accounts | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-19 | |
| (E)Amended document | Other | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)Amended document | Other | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)Special resolution | Other | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-14 | |
| (E)Ordinary resolution | Other | 2002-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-20 | |
| (E)Special resolution for change of name | Other | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)Ordinary resolution | Other | 1999-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 |
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