China Aoyuan Group Limited — Filings & Documents (167)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2012-12-13 · Charges
(E)Certificate of Registration of Charge
2012-12-13 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-09 · Other
(E)Accounts
2012-05-09 · Accounts
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)FM1 - Mortgage or charge details
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)Certificate of Registration of Charge
2011-08-29 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-16 · Other
(E)Accounts
2011-06-16 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)FM1 - Mortgage or charge details
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)Certificate of Registration of Charge
2010-07-15 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-14 · Other
(E)Accounts
2010-05-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)Accounts
2009-05-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-21 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-06 · Other
(E)Accounts
2008-06-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-11-23 · Annual Return
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-10-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-10-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-17 · Charges
(E)Certificate of Registration of Charge
2007-10-17 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2007-10-12 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-09-27 · Other
(E)Prospectus
2007-09-20 · Other
(E)Authorization letter for registration of a prospectus
2007-09-20 · Other
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FF2 - Change of Address of an Oversea Company
2007-07-19 · Address Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-05-29 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-05-29 · Name Change
(E)FF1 - Registration of an oversea company in Hong Kong
2007-04-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-04-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-04-16 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2007-04-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-09 | |
| (E)Accounts | Accounts | 2012-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-16 | |
| (E)Accounts | Accounts | 2011-06-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-14 | |
| (E)Accounts | Accounts | 2010-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)Accounts | Accounts | 2009-05-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-06 | |
| (E)Accounts | Accounts | 2008-06-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-10-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-10-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-09-27 | |
| (E)Prospectus | Other | 2007-09-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-05-29 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-05-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-04-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-04-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-04-16 | |
| Certificate of Registration of an Oversea Company | Other | 2007-04-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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