CLAUDE HONG KONG LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2010-08-06 · Other
Information sheet re S.291(5) for local company
2010-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-03 · Name Change
(E)Special resolution for change of name
2002-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-18 · Charges
(E)Certificate of Registration of Charge
1999-03-18 · Charges
(E)Special resolution
1999-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Written resolution
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)Annual return
1994-07-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-08-06 | |
| Information sheet re S.291(5) for local company | Other | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-03 | |
| (E)Special resolution for change of name | Other | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-18 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Written resolution | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FIB - Return of allotments | Other | 1995-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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