C T D C (HONG KONG) LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1993-09-03 · Other
(E)Return of final meeting
1993-09-03 · Other
(E)Special resolution
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Special resolution
1992-12-23 · Other
(E)Notice of appointment of liquidators
1992-12-23 · Other
(E)Declaration of solvency
1992-12-18 · Other
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)Annual return
1989-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Special resolution
1986-10-23 · Other
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)Annual return
1985-03-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FIB - Return of allotments
1982-12-24 · Other
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Annual return
1980-12-24 · Annual Return
(E)Annual return
1980-04-07 · Annual Return
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-30 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-17 · Other
(E)Annual return
1976-02-25 · Annual Return
(E)Annual return
1975-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-15 · Address Change
(E)FIII - Notice of increase in nominal capital
1974-10-28 · Other
(E)Ordinary resolution
1974-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Annual return
1974-02-06 · Annual Return
(E)Annual return
1973-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1972-09-25 · Address Change
(E)Annual return
1972-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1971-08-21 · Address Change
(E)Annual return
1971-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-27 · Other
(E)Annual return
1970-01-16 · Annual Return
(E)Annual return
1969-01-25 · Annual Return
(E)Annual return
1968-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1967-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-08 · Other
(E)FIB - Return of allotments
1967-05-08 · Other
(E)Memorandum & Articles of Association
1967-03-22 · Memorandum & Articles
(E)Statutory Declaration
1967-03-22 · Other
Certificate of Incorporation
1967-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-03 | |
| (E)Return of final meeting | Other | 1993-09-03 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Special resolution | Other | 1992-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-23 | |
| (E)Declaration of solvency | Other | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Special resolution | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-04-07 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-30 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-17 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-10-28 | |
| (E)Ordinary resolution | Other | 1974-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Annual return | Annual Return | 1973-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-25 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-21 | |
| (E)Annual return | Annual Return | 1971-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-27 | |
| (E)Annual return | Annual Return | 1970-01-16 | |
| (E)Annual return | Annual Return | 1969-01-25 | |
| (E)Annual return | Annual Return | 1968-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-08 | |
| (E)FIB - Return of allotments | Other | 1967-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-03-22 | |
| (E)Statutory Declaration | Other | 1967-03-22 | |
| Certificate of Incorporation | Incorporation | 1967-03-22 |
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