CORTEFIEL COMMERCIAL SA — Filings & Documents (44)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2022-03-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)Amended document
2021-08-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-10 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-03-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-23 · Director/Secretary Change
(E)Amended document
2010-09-02 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-08-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-27 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-06-09 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-28 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-26 · Other
(E)FARF1 - Annual Return of an oversea company
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1999-07-12 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-07-12 · Other
Certificate of Registration of an Oversea Company
1999-07-12 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-07-12 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2022-03-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)Amended document | Other | 2021-08-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-23 | |
| (E)Amended document | Other | 2010-09-02 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-06-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-07-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-07-12 | |
| Certificate of Registration of an Oversea Company | Other | 1999-07-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-07-12 |
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