C.S.I. (HK) CO., LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)Special resolution
2010-11-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)Special resolution
2008-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)Ordinary resolution
2007-05-18 · Other
(E)FSC1 - Return of Allotments
2007-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)Ordinary resolution
2006-07-28 · Other
(E)FSC1 - Return of Allotments
2006-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)Amended document
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-31 · Share Related
(E)Ordinary resolution
2003-03-31 · Other
Certificate of Incorporation on Change of Name
2003-01-10 · Name Change
(E)Special resolution for change of name
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-30 · Share Related
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)Ordinary resolution
2002-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Ordinary resolution
1999-05-28 · Other
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)Amended document
1998-08-28 · Other
(E)Amended document
1998-08-28 · Other
(E)Amended document
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)FIB - Return of allotments
1995-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-28 · Other
(E)Ordinary resolution
1995-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)Special resolution
1994-10-04 · Other
Certificate of Incorporation on Change of Name
1994-10-04 · Name Change
(E)Special resolution
1994-07-19 · Other
Certificate of Incorporation on Change of Name
1994-07-19 · Name Change
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-10 · Memorandum & Articles
(E)Statutory Declaration
1994-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)Special resolution | Other | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)Special resolution | Other | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)Ordinary resolution | Other | 2007-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)Ordinary resolution | Other | 2006-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)Amended document | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-31 | |
| (E)Ordinary resolution | Other | 2003-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-10 | |
| (E)Special resolution for change of name | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)Ordinary resolution | Other | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Ordinary resolution | Other | 1999-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)Amended document | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-28 | |
| (E)Ordinary resolution | Other | 1995-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)Special resolution | Other | 1994-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-04 | |
| (E)Special resolution | Other | 1994-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-10 | |
| (E)Statutory Declaration | Other | 1994-03-10 |
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