Carmen Century Investment Limited — Filings & Documents (195)
Page 2 of 2
(E)Authorization letter for registration of a prospectus
2011-02-15 · Other
(E)Accounts
2011-01-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-18 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-15 · Other
(E)Accounts
2009-12-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-12-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-02 · Other
(E)Accounts
2008-12-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-20 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-16 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-16 · Other
(E)Accounts
2007-07-16 · Accounts
(E)Prospectus
2007-07-11 · Other
(E)Authorization letter for registration of a prospectus
2007-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-24 · Annual Return
(E)Accounts
2006-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-18 · Annual Return
(E)Accounts
2005-05-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)Accounts
2004-05-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-05-11 · Other
(E)Authorization letter for registration of a prospectus
2004-04-13 · Other
(E)Prospectus
2004-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-29 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-10-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-26 · Annual Return
(E)Accounts
2003-06-26 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-30 · Address Change
(E)Accounts
2002-07-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-09 · Annual Return
(E)Amended document
2002-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-03-12 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2002-03-08 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2002-03-08 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-03-08 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2002-03-08 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-03-08 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-03-08 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-03-08 · Other
(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)Amended document
2002-01-25 · Other
(E)Prospectus
2001-12-17 · Other
(E)Authorization letter for registration of a prospectus
2001-12-17 · Other
Certificate of Registration of an Oversea Company
2001-11-19 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-11-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-11-19 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2011-02-15 | |
| (E)Accounts | Accounts | 2011-01-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)Accounts | Accounts | 2009-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)Accounts | Accounts | 2008-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-16 | |
| (E)Accounts | Accounts | 2007-07-16 | |
| (E)Prospectus | Other | 2007-07-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-24 | |
| (E)Accounts | Accounts | 2006-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-18 | |
| (E)Accounts | Accounts | 2005-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)Accounts | Accounts | 2004-05-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-04-13 | |
| (E)Prospectus | Other | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-10-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-26 | |
| (E)Accounts | Accounts | 2003-06-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-30 | |
| (E)Accounts | Accounts | 2002-07-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-09 | |
| (E)Amended document | Other | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-03-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-03-08 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-03-08 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-03-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-03-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-03-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)Amended document | Other | 2002-01-25 | |
| (E)Prospectus | Other | 2001-12-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-17 | |
| Certificate of Registration of an Oversea Company | Other | 2001-11-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-11-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-11-19 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-11-19 |
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