CITIC PE (HONG KONG) LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2020-05-22 · Other
Information sheet re S.751(1)
2020-01-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2014-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)Special resolution
2014-02-10 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)FSC1 - Return of Allotments
2011-11-01 · Share Related
(C)Special resolution
2011-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)Amended document
2011-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(C)Special resolution
2011-07-05 · Other
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-05-19 · Share Related
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-05-19 · Share Related
(E)FSC1 - Return of Allotments
2011-05-19 · Share Related
(E)Ordinary resolution
2011-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-22 · Other
(E)FNC2 - Notification of Change of Company Name
2010-05-24 · Name Change
Certificate of Change of Name
2010-05-24 · Name Change
(C)Memorandum & Articles of Association
2010-04-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-01 · Share Related
Certificate of Incorporation
2010-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-22 | |
| Information sheet re S.751(1) | Other | 2020-01-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (C)Special Resolution (Dormant Company) | Other | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)Special resolution | Other | 2014-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-01 | |
| (C)Special resolution | Other | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)Amended document | Other | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (C)Special resolution | Other | 2011-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-19 | |
| (E)Ordinary resolution | Other | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-24 | |
| Certificate of Change of Name | Name Change | 2010-05-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-01 | |
| Certificate of Incorporation | Incorporation | 2010-04-01 |
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