CARTERS (HK) LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)Amended document
2005-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)Declaration of Compliance
2003-12-12 · Other
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)Amended document | Other | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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