CREDIT UNITED INTERNATIONAL GROUP (HK) CO. LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2015-12-24 · Other
Information sheet re S.744(3)
2015-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-07 · Director/Secretary Change
(C)Special resolution
2011-12-07 · Other
(C)Special resolution
2011-12-07 · Other
(E)FSC1 - Return of Allotments
2011-12-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-29 · Director/Secretary Change
(C)Special resolution
2011-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(C)Special resolution
2011-03-30 · Other
(E)FSC1 - Return of Allotments
2011-03-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-03 · Incorporation
Certificate of Incorporation
2007-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-24 | |
| Information sheet re S.744(3) | Other | 2015-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (C)Special resolution | Other | 2011-12-07 | |
| (C)Special resolution | Other | 2011-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (C)Special resolution | Other | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (C)Special resolution | Other | 2011-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-03 | |
| Certificate of Incorporation | Incorporation | 2007-05-03 |
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