CHINA ECONOMIC PRESS (HONG KONG) HOLDING LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2016-07-22 · Other
Information sheet re S.744(3)
2016-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)Special resolution
2010-04-28 · Other
(E)Reprint of Memorandum & Articles of Association
2010-04-28 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2002-12-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)Declaration of Compliance
2002-11-25 · Other
(E)Memorandum & Articles of Association
2002-11-25 · Memorandum & Articles
Certificate of Incorporation
2002-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-22 | |
| Information sheet re S.744(3) | Other | 2016-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)Special resolution | Other | 2010-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)Declaration of Compliance | Other | 2002-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-25 | |
| Certificate of Incorporation | Incorporation | 2002-11-25 |
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