CP ADALTIS HONG KONG COMPANY LIMITED — Filings & Documents (56)
(E)Return of final meeting
2012-03-07 · Other
(E)Final statement of accounts
2012-03-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)Special Resolution (Winding Up)
2011-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)Special resolution
2009-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-06-08 · Memorandum & Articles
(E)Special resolution
2009-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-12 · Share Related
(E)FSC1 - Return of Allotments
2009-01-12 · Share Related
(E)Amended document
2009-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(E)Amended document
2008-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FSC1 - Return of Allotments
2005-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-29 · Share Related
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-12 · Share Related
(E)FSC1 - Return of Allotments
2004-08-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-22 · Share Related
(E)FSC1 - Return of Allotments
2003-10-22 · Share Related
(E)Ordinary resolution
2003-10-22 · Other
Certificate of Incorporation on Change of Name
2003-04-09 · Name Change
(E)Special resolution for change of name
2003-04-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-27 · Share Related
(E)Ordinary resolution
2003-02-27 · Other
(E)FSC1 - Return of Allotments
2003-02-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-01-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-07 | |
| (E)Final statement of accounts | Other | 2012-03-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)Special resolution | Other | 2009-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-08 | |
| (E)Special resolution | Other | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-12 | |
| (E)Amended document | Other | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (E)Amended document | Other | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-22 | |
| (E)Ordinary resolution | Other | 2003-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-27 | |
| (E)Ordinary resolution | Other | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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