CNRC International Holding (HK) Limited — Filings & Documents (40)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-12 · Winding Up
(E)Return of final meeting
2022-05-10 · Other
(E)Final statement of accounts
2022-05-10 · Other
(E)Liquidator's statement of account
2022-05-10 · Winding Up
(E)Liquidator's statement of account
2022-03-09 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
(E)FNW1 - Certificate of solvency
2021-03-18 · Other
(E)Special Resolution (Winding Up)
2021-03-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)Amended document
2017-05-10 · Other
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-20 · Share Related
(E)Amended document
2016-03-02 · Other
(E)FNSC1 - Return of Allotment
2016-03-01 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-06 · Share Related
(E)Altered Articles of Association
2015-08-31 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-28 · Memorandum & Articles
(E)Special resolution
2015-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-20 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-08-07 · Charges
(E)Instrument
2015-08-07 · Other
(E)Certificate of Registration of Charge
2015-08-07 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-28 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-23 · Share Related
(E)Articles of Association
2015-04-23 · Memorandum & Articles
Certificate of Incorporation
2015-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-12 | |
| (E)Return of final meeting | Other | 2022-05-10 | |
| (E)Final statement of accounts | Other | 2022-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)Amended document | Other | 2017-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-20 | |
| (E)Amended document | Other | 2016-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-28 | |
| (E)Special resolution | Other | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-07 | |
| (E)Instrument | Other | 2015-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-23 | |
| Certificate of Incorporation | Incorporation | 2015-04-23 |
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