CSAV GROUP (HONG KONG) LIMITED — Filings & Documents (85)
(E)Return of final meeting
2017-05-22 · Other
(E)Final statement of accounts
2017-05-22 · Other
(E)FNW1 - Certificate of solvency
2016-08-18 · Other
(E)Special Resolution (Winding Up)
2016-08-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-18 · Winding Up
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-30 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-14 · Memorandum & Articles
(E)Special resolution
2014-08-14 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-27 · Annual Return
(E)Amended document
2013-03-27 · Other
(E)Amended document
2013-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)Amended document
2011-12-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)Amended document
2011-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
Certificate of Change of Name
2004-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-04 · Name Change
Certificate of Change of Name
2004-08-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-27 · Other
(E)Annual return
1994-06-30 · Annual Return
(E)Ordinary resolution
1993-09-01 · Other
(E)FIB - Return of allotments
1993-09-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-05-22 | |
| (E)Final statement of accounts | Other | 2017-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-14 | |
| (E)Special resolution | Other | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)Amended document | Other | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)Amended document | Other | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)Amended document | Other | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| Certificate of Change of Name | Name Change | 2004-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-04 | |
| Certificate of Change of Name | Name Change | 2004-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Ordinary resolution | Other | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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