Colne Hong Kong Limited — Filings & Documents (28)
Information sheet re S.751(3)
2021-07-09 · Other
Information sheet re S.751(1)
2021-03-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-05-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-15 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2019-08-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-07-16 · Name Change
Certificate of Change of Name
2019-07-16 · Name Change
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-20 · Name Change
Certificate of Change of Name
2009-08-20 · Name Change
(E)Special Resolution (Dormant Company)
2009-03-30 · Other
(E)FNC2 - Notification of Change of Company Name
2009-03-19 · Name Change
Certificate of Change of Name
2009-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2008-07-24 · Name Change
Certificate of Change of Name
2008-07-24 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-17 · Incorporation
Certificate of Incorporation
2008-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-09 | |
| Information sheet re S.751(1) | Other | 2021-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-16 | |
| Certificate of Change of Name | Name Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-20 | |
| Certificate of Change of Name | Name Change | 2009-08-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-19 | |
| Certificate of Change of Name | Name Change | 2009-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-24 | |
| Certificate of Change of Name | Name Change | 2008-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-17 | |
| Certificate of Incorporation | Incorporation | 2008-06-17 |
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