CIG (Hong Kong) Limited — Filings & Documents (29)
(E)Return of final meeting
2016-07-20 · Other
(E)Final statement of accounts
2016-07-20 · Other
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)Special Resolution (Winding Up)
2016-02-26 · Winding Up
(E)FNW1 - Certificate of solvency
2016-02-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-02-26 · Winding Up
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-06-02 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-05-26 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-05-26 · Incorporation
Certificate of Incorporation
2005-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-07-20 | |
| (E)Final statement of accounts | Other | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-02-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-26 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-26 | |
| Certificate of Incorporation | Incorporation | 2005-05-26 |
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