C.T.G. (HONG KONG) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2013-08-16 · Other
Information sheet re S.291AA(7)
2013-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)Special resolution
2006-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-06 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)FR2 - Notification of Location of Registers
2000-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-18 · Other
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-07 · Other
(E)Memorandum & Articles of Association
1996-11-07 · Memorandum & Articles
Certificate of Incorporation
1996-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-16 | |
| Information sheet re S.291AA(7) | Other | 2013-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)Special resolution | Other | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-11 | |
| (E)Declaration of Compliance | Other | 1996-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-07 | |
| Certificate of Incorporation | Incorporation | 1996-11-07 |
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