Cigarette Components (HK) Limited — Filings & Documents (49)
Information sheet re S.751(3)
2019-01-25 · Other
Information sheet re S.751(1)
2018-10-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-18 · Name Change
Certificate of Change of Name
2018-05-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)Amended document
2014-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-07 · Name Change
Certificate of Change of Name
2013-10-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-06 · Other
(E)Amended document
2005-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-03-09 · Other
(E)Written resolution
1999-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-10 · Other
Certificate of Incorporation on Change of Name
1997-10-31 · Name Change
(E)Special resolution for change of name
1997-10-31 · Other
(E)Declaration of Compliance
1997-09-12 · Other
(E)Memorandum & Articles of Association
1997-09-12 · Memorandum & Articles
Certificate of Incorporation
1997-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-25 | |
| Information sheet re S.751(1) | Other | 2018-10-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-18 | |
| Certificate of Change of Name | Name Change | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)Amended document | Other | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-07 | |
| Certificate of Change of Name | Name Change | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-06 | |
| (E)Amended document | Other | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-09 | |
| (E)Written resolution | Other | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-31 | |
| (E)Special resolution for change of name | Other | 1997-10-31 | |
| (E)Declaration of Compliance | Other | 1997-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-12 | |
| Certificate of Incorporation | Incorporation | 1997-09-12 |
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