CHANGAO INTERNATIONAL (H.K.) LIMITED — Filings & Documents (88)
(E)Liquidator's statement of account
2024-04-30 · Winding Up
(E)Return of final meeting
2024-04-30 · Other
(E)Final statement of accounts
2024-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-12-08 · Winding Up
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)Liquidator's statement of account
2023-06-26 · Winding Up
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)Special Resolution (Winding Up)
2022-06-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-01 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-13 · Other
(E)FNSC1 - Return of Allotment
2022-02-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)Special resolution
2006-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-20 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2006-09-08 · Other
(E)Special Resolution (Dormant Company)
2006-06-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)Amended document
2005-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)Special resolution for change of name
2001-05-23 · Other
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
(E)FSC1 - Return of Allotments
2001-05-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)Amended document
2001-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)Amended document
1999-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Ordinary resolution
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Declaration of Compliance
1995-08-01 · Other
(E)Memorandum & Articles of Association
1995-08-01 · Memorandum & Articles
Certificate of Incorporation
1995-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-04-30 | |
| (E)Return of final meeting | Other | 2024-04-30 | |
| (E)Final statement of accounts | Other | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)Special resolution | Other | 2006-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)Amended document | Other | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)Amended document | Other | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)Amended document | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Declaration of Compliance | Other | 1995-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-01 | |
| Certificate of Incorporation | Incorporation | 1995-08-01 |
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