CLASSICUS (H.K.) COMPANY LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)Special resolution
2008-12-22 · Other
(E)Special resolution
2008-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)Written resolution
2005-06-28 · Other
(E)Amended document
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-16 · Director/Secretary Change
(E)Amended document
2004-09-07 · Other
(E)Amended document
2004-09-07 · Other
(E)Amended document
2004-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-18 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-04-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-18 · Other
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)Memorandum & Articles of Association
1993-04-15 · Memorandum & Articles
(E)Statutory Declaration
1993-04-15 · Other
Certificate of Incorporation
1993-04-15 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)Special resolution | Other | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)Written resolution | Other | 2005-06-28 | |
| (E)Amended document | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-16 | |
| (E)Amended document | Other | 2004-09-07 | |
| (E)Amended document | Other | 2004-09-07 | |
| (E)Amended document | Other | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-04-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-15 | |
| (E)Statutory Declaration | Other | 1993-04-15 | |
| Certificate of Incorporation | Incorporation | 1993-04-15 | |
| (E)Amended document | Other |
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