CHINA PLUS DEVELOPMENT (H.K.) COMPANY LIMITED — Filings & Documents (88)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-11 · Winding Up
(E)Court Order
2024-12-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-22 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2021-12-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2021-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-04 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-19 · Address Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-20 · Charges
(E)FM1 - Mortgage or charge details
2010-01-20 · Charges
(E)Certificate of Registration of Charge
2010-01-20 · Charges
(E)Certificate of Registration of Charge
2010-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)Special resolution
2007-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Memorandum of satisfaction
1997-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-22 · Other
(E)FIB - Return of allotments
1997-07-22 · Other
(E)Memorandum of satisfaction
1997-04-12 · Memorandum & Articles
(E)Annual return
1997-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-09 · Other
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)FIB - Return of allotments
1994-06-09 · Other
(E)Memorandum & Articles of Association
1993-12-16 · Memorandum & Articles
(E)Statutory Declaration
1993-12-16 · Other
Certificate of Incorporation
1993-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-11 | |
| (E)Court Order | Other | 2024-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2021-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2021-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)Special resolution | Other | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-22 | |
| (E)FIB - Return of allotments | Other | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-12 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-16 | |
| (E)Statutory Declaration | Other | 1993-12-16 | |
| Certificate of Incorporation | Incorporation | 1993-12-16 |
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