CIM INTERNATIONAL (H.K.) LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2014-09-19 · Other
Information sheet re S.744(3)
2014-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-19 · Share Related
(E)FSC1 - Return of Allotments
2001-11-19 · Share Related
(E)Ordinary resolution
2001-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-03 · Share Related
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
(E)Ordinary resolution
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-03 · Share Related
(E)FSC1 - Return of Allotments
1999-02-03 · Share Related
(E)Ordinary resolution
1999-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FR2 - Notification of Location of Registers
1997-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Amended document
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)FIB - Return of allotments
1995-11-27 · Other
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-24 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-19 | |
| Information sheet re S.744(3) | Other | 2014-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-19 | |
| (E)Ordinary resolution | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| (E)Ordinary resolution | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-03 | |
| (E)Ordinary resolution | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Amended document | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 |
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