C&Q (HONG KONG) LIMITED — Filings & Documents (28)
(E)Return of final meeting
2015-05-14 · Other
(E)Final statement of accounts
2015-05-14 · Other
(E)Ordinary and special resolution
2015-05-14 · Other
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)Special Resolution (Winding Up)
2014-10-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-24 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-28 · Charges
(E)Certificate of Registration of Charge
2008-10-28 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-07-15 · Name Change
Certificate of Change of Name
2008-07-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-03 · Incorporation
Certificate of Incorporation
2008-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-14 | |
| (E)Final statement of accounts | Other | 2015-05-14 | |
| (E)Ordinary and special resolution | Other | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-15 | |
| Certificate of Change of Name | Name Change | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-03 | |
| Certificate of Incorporation | Incorporation | 2008-01-03 |
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