CNCC (H.K.) LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2014-03-21 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-30 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-08-11 · Memorandum & Articles
(E)Special resolution
2004-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)Memorandum & Articles of Association
2003-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-31 · Other
Certificate of Incorporation
2003-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-21 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-11 | |
| (E)Special resolution | Other | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2003-03-31 | |
| Certificate of Incorporation | Incorporation | 2003-03-31 |
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