C-E (HONG KONG) LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · 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)
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · 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)
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-04-23 · Memorandum & Articles
(E)Special resolution
2007-04-11 · Other
(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)
2006-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-10 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| 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 | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (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 | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-23 | |
| (E)Special resolution | Other | 2007-04-11 | |
| (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 | 2006-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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