CASA CHICOS (H.K.) LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-21 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)Special resolution
2015-08-03 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-18 · Address Change
(E)Amended document
2005-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-05 · Name Change
(E)Special resolution for change of name
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-20 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-25 · Other
Certificate of Incorporation
1996-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)Special resolution | Other | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-18 | |
| (E)Amended document | Other | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-05 | |
| (E)Special resolution for change of name | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-06-25 | |
| Certificate of Incorporation | Incorporation | 1996-06-25 |
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