CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED — Filings & Documents (176)
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(E)FAC1 - Statement of particulars of subsidiaries
2006-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)Accounts / Financial Statements
2006-07-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)Accounts / Financial Statements
2005-09-07 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(E)FSC1 - Return of Allotments
2005-01-18 · Share Related
(E)FR2 - Notification of Location of Registers
2004-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-11-03 · Other
(E)Prospectus
2004-11-03 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)Special resolution
2004-10-15 · Other
(E)Agreement or contract
2004-10-14 · Other
(E)FSC1 - Return of Allotments
2004-10-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-13 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-09-13 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-09-13 · Share Related
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
Certificate of Change of Name
2004-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2004-07-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)Amended document
2003-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)Certificate of Registration of Charge
2002-05-15 · Charges
(E)FM1 - Mortgage or charge details
2002-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Agreement or contract
2001-05-24 · Other
(E)FSC1 - Return of Allotments
2001-05-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)Special resolution
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)Special resolution
2001-02-06 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-02-06 · Share Related
(E)Ordinary resolution
2001-02-06 · Other
(E)Special resolution
2001-02-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-20 · Share Related
(E)FSC1 - Return of Allotments
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-08 · Share Related
(E)Special resolution for change of name
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-06 · Name Change
(E)Special resolution for change of name
1999-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-22 · Other
(E)Memorandum & Articles of Association
1999-10-22 · Memorandum & Articles
Certificate of Incorporation
1999-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-11-03 | |
| (E)Prospectus | Other | 2004-11-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)Special resolution | Other | 2004-10-15 | |
| (E)Agreement or contract | Other | 2004-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-09-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| Certificate of Change of Name | Name Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)Amended document | Other | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Agreement or contract | Other | 2001-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)Special resolution | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)Special resolution | Other | 2001-02-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-02-06 | |
| (E)Ordinary resolution | Other | 2001-02-06 | |
| (E)Special resolution | Other | 2001-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-06 | |
| (E)Special resolution for change of name | Other | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)Declaration of Compliance | Other | 1999-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-22 | |
| Certificate of Incorporation | Incorporation | 1999-10-22 |
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