CRIMSON ASIA CAPITAL (HK) LIMITED — Filings & Documents (67)
(E)Return of final meeting
2022-07-25 · Other
(E)Final statement of accounts
2022-07-25 · Other
(E)FNW1 - Certificate of solvency
2021-12-03 · Other
(E)Special Resolution (Winding Up)
2021-12-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-03 · Winding Up
(E)Special Resolution (Dormant Company)
2020-04-06 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-23 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-03-16 · Other
(E)Special Resolution (Dormant Company)
2014-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-22 · Memorandum & Articles
(E)Special resolution
2005-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · 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)
2000-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)Ordinary resolution
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Declaration of Compliance
1996-12-03 · Other
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-07-25 | |
| (E)Final statement of accounts | Other | 2022-07-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-03-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-22 | |
| (E)Special resolution | Other | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (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 | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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