HK CASSIE INTERNATIONAL CONSULTANT LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-20 · Name Change
Certificate of Change of Name
2013-06-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-16 · Other
(E)Memorandum & Articles of Association
1996-12-16 · Memorandum & Articles
Certificate of Incorporation
1996-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-20 | |
| Certificate of Change of Name | Name Change | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-16 | |
| Certificate of Incorporation | Incorporation | 1996-12-16 |
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