CECEP (HONG KONG) INVESTMENT COMPANY LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)Special resolution
2018-02-28 · Other
(E)Return of final meeting
2018-02-28 · Other
(E)Final statement of accounts
2018-02-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-16 · Winding Up
(E)Special resolution
2018-01-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-05 · Winding Up
(C)FNW1 - Certificate of solvency
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)Special resolution
2014-07-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-15 · Name Change
Certificate of Change of Name
2011-02-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)Amended document
2009-11-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)Certificate of Registration of Charge
2004-09-27 · Charges
(E)FM1 - Mortgage or charge details
2004-09-27 · Charges
(E)Amended document
2004-09-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-27 · Other
(E)Ordinary resolution
1998-01-27 · Other
(E)FSC1 - Return of Allotments
1998-01-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)Annual return
1997-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-10 · Other
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)Special resolution | Other | 2018-02-28 | |
| (E)Return of final meeting | Other | 2018-02-28 | |
| (E)Final statement of accounts | Other | 2018-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-16 | |
| (E)Special resolution | Other | 2018-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-05 | |
| (C)FNW1 - Certificate of solvency | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)Special resolution | Other | 2014-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-15 | |
| Certificate of Change of Name | Name Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)Amended document | Other | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-27 | |
| (E)Amended document | Other | 2004-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-27 | |
| (E)Ordinary resolution | Other | 1998-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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