CDL HK LIMITED — Filings & Documents (39)
(C)FNAR1 - Annual Return
2026-06-29 · Annual Return
(C)FNAR1 - Annual Return
2025-06-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-06-29 · Annual Return
(C)FNAR1 - Annual Return
2021-07-02 · Annual Return
(C)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-03 · Annual Return
(C)FNAR1 - Annual Return
2018-07-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-22 · Other
(C)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(C)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Amended document
2015-07-23 · Other
(C)FNAR1 - Annual Return
2015-07-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)Amended document
2014-02-25 · Other
(E)Amended document
2014-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-05 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-26 · Share Related
(E)Memorandum & Articles of Association
2012-06-26 · Memorandum & Articles
Certificate of Incorporation
2012-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Amended document | Other | 2015-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)Amended document | Other | 2014-02-25 | |
| (E)Amended document | Other | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-05 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-26 | |
| Certificate of Incorporation | Incorporation | 2012-06-26 |
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