CENTURY GINWA RETAIL HOLDINGS LIMITED — Filings & Documents (215)
Page 2 of 3
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-07 · Charges
(E)Certificate of Registration of Charge
2013-01-07 · Charges
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-03 · Other
(E)Accounts
2012-11-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-16 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-15 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-15 · Other
(E)FM1 - Mortgage or charge details
2012-10-09 · Charges
(E)Certificate of Registration of Charge
2012-10-09 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-08 · Other
(E)Accounts
2011-11-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-03-18 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-03-18 · Name Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-03-01 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-09 · Charges
(E)FM1 - Mortgage or charge details
2010-12-09 · Charges
(E)Certificate of Registration of Charge
2010-12-09 · Charges
(E)Certificate of Registration of Charge
2010-12-09 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-10 · Other
(E)Accounts
2010-11-10 · Accounts
(E)Amended document
2010-10-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-07-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-29 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-13 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-13 · Director/Secretary Change
(E)Prospectus
2009-12-29 · Other
(E)Authorization letter for registration of a prospectus
2009-12-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-12 · Other
(E)Accounts
2009-11-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-10 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-06-30 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
(E)Accounts
2008-11-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-23 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-16 · Director/Secretary Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-24 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-24 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-17 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-17 · Annual Return
(E)Accounts
2007-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-09-07 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-01 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-02 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-16 · Annual Return
(E)Accounts
2006-01-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-28 · Other
(E)Amended document
2005-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-22 · Director/Secretary Change
(E)Accounts
2004-11-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-27 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-07-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-07-09 · Other
(E)Accounts
2004-03-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-07 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-03 | |
| (E)Accounts | Accounts | 2012-11-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-08 | |
| (E)Accounts | Accounts | 2011-11-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-03-18 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-03-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-03-01 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-10 | |
| (E)Accounts | Accounts | 2010-11-10 | |
| (E)Amended document | Other | 2010-10-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-13 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-13 | |
| (E)Prospectus | Other | 2009-12-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-12 | |
| (E)Accounts | Accounts | 2009-11-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-06-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)Accounts | Accounts | 2008-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-23 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-16 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-24 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-17 | |
| (E)Accounts | Accounts | 2007-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-16 | |
| (E)Accounts | Accounts | 2006-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-28 | |
| (E)Amended document | Other | 2005-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-22 | |
| (E)Accounts | Accounts | 2004-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-07-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-07-09 | |
| (E)Accounts | Accounts | 2004-03-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 |
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