CAPITALAND (HK) CONSULTANCY AND MANAGEMENT LIMITED — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-28 · Other
(E)Final statement of accounts
2012-11-05 · Other
(E)Return of final meeting
2012-11-05 · Other
(E)Special resolution
2012-10-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-22 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-21 · Name Change
Certificate of Change of Name
2009-10-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-24 · Incorporation
(E)Memorandum & Articles of Association
2004-11-24 · Memorandum & Articles
Certificate of Incorporation
2004-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-28 | |
| (E)Final statement of accounts | Other | 2012-11-05 | |
| (E)Return of final meeting | Other | 2012-11-05 | |
| (E)Special resolution | Other | 2012-10-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-22 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-21 | |
| Certificate of Change of Name | Name Change | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-24 | |
| Certificate of Incorporation | Incorporation | 2004-11-24 |
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