China National Culture Group Limited — Filings & Documents (138)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)Accounts
2008-11-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-20 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-09-22 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-09-22 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2008-04-17 · Other
(E)FARF1 - Annual Return of an oversea company
2007-10-18 · Annual Return
(E)Accounts
2007-10-18 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-12-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-12-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-12-18 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-01 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-13 · Other
(E)FARF1 - Annual Return of an oversea company
2006-10-13 · Annual Return
(E)Accounts
2006-10-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-15 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-15 · Other
(E)Accounts
2005-09-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-30 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-30 · Other
(E)Authorization letter for registration of a prospectus
2004-09-28 · Other
(E)Prospectus
2004-09-28 · Other
(E)Accounts
2004-09-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-15 · Annual Return
(E)Accounts
2004-09-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-24 · Annual Return
(E)Accounts
2003-12-24 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
2002-10-08 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-10-08 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2002-10-08 · Other
Certificate of Registration of an Oversea Company
2002-10-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)Accounts | Accounts | 2008-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-20 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-09-22 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-09-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2008-04-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-18 | |
| (E)Accounts | Accounts | 2007-10-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-12-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-18 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-13 | |
| (E)Accounts | Accounts | 2006-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-15 | |
| (E)Accounts | Accounts | 2005-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-09-28 | |
| (E)Prospectus | Other | 2004-09-28 | |
| (E)Accounts | Accounts | 2004-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-15 | |
| (E)Accounts | Accounts | 2004-09-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-24 | |
| (E)Accounts | Accounts | 2003-12-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-10-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-10-08 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-10-08 | |
| Certificate of Registration of an Oversea Company | Other | 2002-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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