CROWN SQUARE (HK) HOLDINGS LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2013-10-25 · Other
Information sheet re S.291(5) for local company
2013-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)Special resolution
2008-05-21 · Other
(E)FSC1 - Return of Allotments
2008-05-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)Special resolution
2008-02-22 · Other
(E)Special resolution
2008-02-22 · Other
(E)FSC1 - Return of Allotments
2008-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-22 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-01-02 · Name Change
Certificate of Change of Name
2008-01-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)Memorandum & Articles of Association
2005-08-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-04 · Incorporation
Certificate of Incorporation
2005-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-10-25 | |
| Information sheet re S.291(5) for local company | Other | 2013-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)Special resolution | Other | 2008-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)Special resolution | Other | 2008-02-22 | |
| (E)Special resolution | Other | 2008-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-02 | |
| Certificate of Change of Name | Name Change | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-04 | |
| Certificate of Incorporation | Incorporation | 2005-08-04 |
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