Coolpad Group Limited — Filings & Documents (152)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-01 · Other
(E)Accounts
2010-04-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-31 · Other
(E)Accounts
2009-03-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-12 · Other
(E)Accounts
2008-03-12 · Accounts
(E)FM1 - Mortgage or charge details
2007-09-04 · Charges
(E)Certificate of Registration of Charge
2007-09-04 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-14 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-14 · Annual Return
(E)Accounts
2007-06-14 · Accounts
(E)Certificate of Registration of Charge
2006-10-26 · Charges
(E)FM1 - Mortgage or charge details
2006-10-12 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-06-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2006-06-14 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-14 · Other
(E)Accounts
2006-06-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-06-13 · Annual Return
(E)Accounts
2005-06-13 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-09 · Other
(E)Accounts
2005-02-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-21 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-12-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-12-21 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-11-29 · Other
(E)Prospectus
2004-11-29 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-11-23 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-23 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-23 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-11-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-19 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-04-20 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-02-11 · Other
(E)FARF1 - Annual Return of an oversea company
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2003-02-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-02-24 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2003-02-24 · Other
Certificate of Registration of an Oversea Company
2003-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-01 | |
| (E)Accounts | Accounts | 2010-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-31 | |
| (E)Accounts | Accounts | 2009-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-12 | |
| (E)Accounts | Accounts | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-14 | |
| (E)Accounts | Accounts | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-14 | |
| (E)Accounts | Accounts | 2006-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-13 | |
| (E)Accounts | Accounts | 2005-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-09 | |
| (E)Accounts | Accounts | 2005-02-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-12-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-12-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-11-29 | |
| (E)Prospectus | Other | 2004-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-04-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-02-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-02-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-02-24 | |
| Certificate of Registration of an Oversea Company | Other | 2003-02-24 |
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