CEM (HONG KONG) COMPANY LIMITED — Filings & Documents (65)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-21 · Winding Up
(E)Return of final meeting
2019-02-12 · Other
(E)Final statement of accounts
2019-02-12 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-02-12 · Winding Up
(E)Special resolution
2019-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-13 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2018-09-07 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-12-14 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2016-12-14 · Other
(C)FNAR1 - Annual Return
2015-12-07 · Annual Return
(C)FNAR1 - Annual Return
2014-12-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)Special resolution
2012-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2012-12-18 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-14 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-12-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(C)Amended document
2004-07-14 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(C)Amended document
2004-07-14 · Other
(C)Amended document
2004-07-14 · Other
(C)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(C)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2001-04-12 · Share Related
(C)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(C)FSC1 - Return of Allotments
1999-12-18 · Share Related
(C)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(C)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
1998-12-09 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-23 · Other
(E)Memorandum & Articles of Association
1998-11-23 · Memorandum & Articles
Certificate of Incorporation
1998-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-21 | |
| (E)Return of final meeting | Other | 2019-02-12 | |
| (E)Final statement of accounts | Other | 2019-02-12 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-02-12 | |
| (E)Special resolution | Other | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)Special resolution | Other | 2012-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-14 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (C)Amended document | Other | 2004-07-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (C)Amended document | Other | 2004-07-14 | |
| (C)Amended document | Other | 2004-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (C)FSC1 - Return of Allotments | Share Related | 2001-04-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 1999-12-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)Declaration of Compliance | Other | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-23 | |
| Certificate of Incorporation | Incorporation | 1998-11-23 |
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