CELESTIAL HONG KONG LIMITED — Filings & Documents (76)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-18 · Winding Up
(E)Final statement of accounts
2015-12-11 · Other
(E)Return of final meeting
2015-12-11 · Other
(E)Special resolution
2015-12-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-29 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-14 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-04-15 · Name Change
Certificate of Change of Name
2010-04-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-29 · Name Change
Certificate of Change of Name
2008-09-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-15 · Name Change
Certificate of Change of Name
2006-11-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)Special resolution for change of name
2000-07-21 · Other
Certificate of Incorporation on Change of Name
2000-07-21 · Name Change
(E)FD3 - Consent to act as a director
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
Certificate of Incorporation on Change of Name
1998-12-18 · Name Change
(E)Special resolution for change of name
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-29 · Other
(E)Memorandum & Articles of Association
1997-08-29 · Memorandum & Articles
Certificate of Incorporation
1997-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-18 | |
| (E)Final statement of accounts | Other | 2015-12-11 | |
| (E)Return of final meeting | Other | 2015-12-11 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-15 | |
| Certificate of Change of Name | Name Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-29 | |
| Certificate of Change of Name | Name Change | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-15 | |
| Certificate of Change of Name | Name Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)Special resolution for change of name | Other | 2000-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-21 | |
| (E)FD3 - Consent to act as a director | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-18 | |
| (E)Special resolution for change of name | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-04 | |
| (E)Declaration of Compliance | Other | 1997-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-29 | |
| Certificate of Incorporation | Incorporation | 1997-08-29 |
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