ChinaLandmark.com Limited — Filings & Documents (52)
(E)Final statement of accounts
2010-03-15 · Other
(E)Return of final meeting
2010-03-15 · Other
(E)FW1 - Certificate of solvency
2009-05-21 · Other
(E)Special Resolution (Winding Up)
2009-05-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-21 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-19 · Name Change
Certificate of Change of Name
2006-04-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Ordinary resolution
2001-10-04 · Other
(E)FSC11 - Notification of change of share capital structure
2001-10-04 · Share Related
(E)FSC1 - Return of Allotments
2001-10-04 · Share Related
(E)Special resolution
2001-10-04 · Other
(E)Special resolution for change of name
2001-06-18 · Other
(E)Duplicate Certificate
2001-06-18 · Other
Certificate of Incorporation on Change of Name
2001-06-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-11 · Other
(E)Duplicate Certificate
2001-01-08 · Other
Certificate of Incorporation on Change of Name
2001-01-08 · Name Change
(E)Special resolution for change of name
2001-01-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-07 · Share Related
(E)Ordinary resolution
2000-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)Duplicate Certificate
2000-09-22 · Other
Certificate of Incorporation on Change of Name
2000-09-22 · Name Change
(E)Special resolution for change of name
2000-09-22 · Other
(E)Special resolution for change of name
2000-08-11 · Other
(E)Duplicate Certificate
2000-08-11 · Other
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-03 · Other
(E)Memorandum & Articles of Association
1999-03-03 · Memorandum & Articles
Certificate of Incorporation
1999-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-19 | |
| Certificate of Change of Name | Name Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Ordinary resolution | Other | 2001-10-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-04 | |
| (E)Special resolution | Other | 2001-10-04 | |
| (E)Special resolution for change of name | Other | 2001-06-18 | |
| (E)Duplicate Certificate | Other | 2001-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-11 | |
| (E)Duplicate Certificate | Other | 2001-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-08 | |
| (E)Special resolution for change of name | Other | 2001-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-07 | |
| (E)Ordinary resolution | Other | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)Duplicate Certificate | Other | 2000-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| (E)Duplicate Certificate | Other | 2000-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)Declaration of Compliance | Other | 1999-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-03 | |
| Certificate of Incorporation | Incorporation | 1999-03-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.