CENTAURUS CAPITAL (HONG KONG) LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2016-06-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-20 · Winding Up
(E)Return of final meeting
2016-06-20 · Other
(E)Final statement of accounts
2016-06-20 · Other
(E)Liquidator's statement of account
2016-02-12 · Winding Up
(E)Liquidator's statement of account
2015-08-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-08 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-24 · Other
(E)Special Resolution (Winding Up)
2014-07-24 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-12-14 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-13 · Share Related
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)Special resolution
2011-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)Amended document
2010-08-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-30 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-09-17 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-09-12 · Name Change
Certificate of Change of Name
2007-09-12 · Name Change
(E)FSC1 - Return of Allotments
2007-09-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-21 · Incorporation
Certificate of Incorporation
2007-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-06-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-20 | |
| (E)Return of final meeting | Other | 2016-06-20 | |
| (E)Final statement of accounts | Other | 2016-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)Special resolution | Other | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)Amended document | Other | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-12 | |
| Certificate of Change of Name | Name Change | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-21 | |
| Certificate of Incorporation | Incorporation | 2007-05-21 |
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