CACS ASIA PACIFIC LIMITED — Filings & Documents (52)
(E)Return of final meeting
2015-12-07 · Other
(E)Final statement of accounts
2015-12-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-12 · Winding Up
(E)Special Resolution (Winding Up)
2014-12-12 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-04 · Other
(E)FNW1 - Certificate of solvency
2014-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-02-17 · Name Change
Certificate of Change of Name
2014-02-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)Amended document
2013-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)Special resolution
2009-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-25 · Other
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-12-07 | |
| (E)Final statement of accounts | Other | 2015-12-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-17 | |
| Certificate of Change of Name | Name Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)Amended document | Other | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)Special resolution | Other | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.