China Datang Overseas (Hong Kong) Co., Limited — Filings & Documents (142)
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(E)FNM1 - Statement of Particulars of Charge
2014-04-30 · Charges
(E)Instrument
2014-04-30 · Other
(E)Certificate of Registration of Charge
2014-04-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)Accounts / Financial Statements
2013-07-18 · Accounts
(E)FM1 - Mortgage or charge details
2012-11-26 · Charges
(E)Certificate of Registration of Charge
2012-11-26 · Charges
(E)Amended document
2012-08-16 · Other
(E)Accounts / Financial Statements
2012-07-17 · Accounts
(C)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-10 · Share Related
(C)FSC1 - Return of Allotments
2012-05-10 · Share Related
(C)Statement in lieu of prospectus
2012-01-19 · Other
(E)Reprint of Articles of Association
2012-01-19 · Annual Return
(E)Special resolution
2012-01-19 · Other
(C)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-19 · Name Change
Certificate of Change of Name
2011-05-19 · Name Change
(C)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)
2010-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-14 · Charges
(E)Certificate of Registration of Charge
2010-05-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-07 · Share Related
(E)FSC1 - Return of Allotments
2010-05-07 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-01 · Charges
(E)Certificate of Registration of Charge
2008-12-01 · Charges
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2006-11-27 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)Memorandum & Articles of Association
2006-11-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-21 · Incorporation
Certificate of Incorporation
2006-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-30 | |
| (E)Instrument | Other | 2014-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-26 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-10 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-05-10 | |
| (C)Statement in lieu of prospectus | Other | 2012-01-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-01-19 | |
| (E)Special resolution | Other | 2012-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-19 | |
| Certificate of Change of Name | Name Change | 2011-05-19 | |
| (C)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 | 2010-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-21 | |
| Certificate of Incorporation | Incorporation | 2006-11-21 |
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