CERAMICAS (HK) LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2012-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
Information sheet re S.291AA(7)
2012-02-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)Amended document
2005-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)Special resolution
2005-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-19 · Other
Certificate of Incorporation
1999-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| Information sheet re S.291AA(7) | Other | 2012-02-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)Amended document | Other | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)Special resolution | Other | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-19 | |
| (E)Declaration of Compliance | Other | 1999-02-19 | |
| Certificate of Incorporation | Incorporation | 1999-02-19 |
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