Chuanglian Holdings Limited — Filings & Documents (171)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-13 · Other
(E)Accounts
2011-05-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-20 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-12-20 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-12-20 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-11 · Other
(E)Accounts
2010-06-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-25 · Director/Secretary Change
(E)Accounts
2009-05-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-11 · Director/Secretary Change
(E)Amended document
2009-03-25 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-08 · Other
(E)Accounts
2008-07-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-21 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-04 · Annual Return
(E)Accounts
2007-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-22 · Annual Return
(E)Accounts
2006-08-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-07 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2006-06-27 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-27 · Other
Certificate of Registration of Change of Name of an Oversea Company
2006-06-27 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-01 · Other
(E)FARF1 - Annual Return of an oversea company
2005-05-18 · Annual Return
(E)Accounts
2005-05-18 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-03-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-02-22 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-02-22 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-15 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-11-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-16 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-11-05 · Other
(E)Prospectus
2004-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-03 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2004-05-04 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-05-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-05-04 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-13 | |
| (E)Accounts | Accounts | 2011-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-20 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-12-20 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-11 | |
| (E)Accounts | Accounts | 2010-06-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-25 | |
| (E)Accounts | Accounts | 2009-05-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-11 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-08 | |
| (E)Accounts | Accounts | 2008-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-04 | |
| (E)Accounts | Accounts | 2007-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-22 | |
| (E)Accounts | Accounts | 2006-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-06-27 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-18 | |
| (E)Accounts | Accounts | 2005-05-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-03-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-02-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-11-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-11-05 | |
| (E)Prospectus | Other | 2004-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-03 | |
| Certificate of Registration of an Oversea Company | Other | 2004-05-04 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-05-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-05-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-05-04 |
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