HONG KONG CHINA INTERNATIONAL FACTORING LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.744(3)
2018-01-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-27 · Address Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-16 · Memorandum & Articles
(E)Special resolution
2014-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)Special resolution
2006-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-22 · Address Change
(E)FSC1 - Return of Allotments
2002-10-22 · Share Related
(E)Duplicate Certificate
2002-10-04 · Other
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-04 · Other
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.744(3) | Other | 2018-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-16 | |
| (E)Special resolution | Other | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)Special resolution | Other | 2006-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-22 | |
| (E)Duplicate Certificate | Other | 2002-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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