CENDANT HONG KONG LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2005-01-06 · Address Change
(E)Special Resolution (Dormant Company)
2004-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-05 · Name Change
(E)Special resolution for change of name
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2005-01-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-05 | |
| (E)Special resolution for change of name | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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