COFFEE BEAN & TEA LEAF (HONG KONG) LIMITED -THE- — Filings & Documents (32)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-12-30 · Other
(E)Statutory declaration (Dormant company)
2002-12-30 · Other
(E)Special resolution
2002-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)Copy of notice of resignation of auditor
2001-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)Ordinary resolution
1999-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-05 · Other
Certificate of Incorporation
1999-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-30 | |
| (E)Special resolution | Other | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-05 | |
| (E)Declaration of Compliance | Other | 1999-07-05 | |
| Certificate of Incorporation | Incorporation | 1999-07-05 |
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