C&G Holdings (Hong Kong) Limited — Filings & Documents (131)
Page 1 of 2
Information sheet re S.751(3)
2021-09-03 · Other
Information sheet re S.751(1)
2021-05-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-13 · Other
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-08-30 · Share Related
(E)FNSC17 - Solvency Statement
2019-07-12 · Other
(C)Special resolution
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-30 · Address Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-08 · Charges
(E)Instrument
2017-06-08 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-16 · Charges
(E)Instrument
2016-08-16 · Other
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-13 · Charges
(E)Instrument
2015-04-13 · Other
(E)Certificate of Registration of Charge
2015-04-13 · Charges
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-06 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-10-06 · Charges
(E)Instrument
2014-10-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-06 · Charges
(E)Instrument
2014-10-06 · Other
(E)Instrument
2014-10-06 · Other
(E)Certificate of Registration of Charge
2014-10-06 · Charges
(E)Certificate of Registration of Charge
2014-10-06 · Charges
(E)Certificate of Registration of Charge
2014-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)FM1 - Mortgage or charge details
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)Certificate of Registration of Charge
2012-10-11 · Charges
(E)Special resolution
2012-10-08 · Other
(E)Reprint of Memorandum & Articles of Association
2012-10-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-16 · Charges
(E)Certificate of Registration of Charge
2011-11-16 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-08-24 · Name Change
Certificate of Change of Name
2011-08-24 · Name Change
(E)Amended document
2011-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-07-29 · Charges
(E)Certificate of Registration of Charge
2010-07-29 · Charges
(E)FNC2 - Notification of Change of Company Name
2010-03-23 · Name Change
Certificate of Change of Name
2010-03-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-03-04 · Name Change
Certificate of Change of Name
2010-03-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-03 | |
| Information sheet re S.751(1) | Other | 2021-05-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-08-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-12 | |
| (C)Special resolution | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-08 | |
| (E)Instrument | Other | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-16 | |
| (E)Instrument | Other | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-13 | |
| (E)Instrument | Other | 2015-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)Instrument | Other | 2014-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-11 | |
| (E)Special resolution | Other | 2012-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-24 | |
| Certificate of Change of Name | Name Change | 2011-08-24 | |
| (E)Amended document | Other | 2011-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-23 | |
| Certificate of Change of Name | Name Change | 2010-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-04 | |
| Certificate of Change of Name | Name Change | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 |
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