C. T. S. (HONG KONG) CORPORATION LIMITED — Filings & Documents (90)
Information sheet re S.291(6) for local company
2009-03-20 · Other
Information sheet re S.291(5) for local company
2008-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Special resolution
1987-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Annual return
1987-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FIB - Return of allotments
1986-09-30 · Other
(E)Annual return
1986-09-29 · Annual Return
(E)Ordinary resolution
1986-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-23 · Address Change
(E)Annual return
1985-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1984-03-27 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-09 · Address Change
(E)Annual return
1977-01-18 · Annual Return
(E)Annual return
1976-02-24 · Annual Return
(E)Annual return
1975-02-03 · Annual Return
(E)Annual return
1974-02-06 · Annual Return
(E)Annual return
1973-01-23 · Annual Return
(E)Annual return
1972-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-29 · Other
(E)Annual return
1971-02-19 · Annual Return
(E)Annual return
1970-01-21 · Annual Return
(E)Annual return
1969-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-08-28 · Other
(E)Annual return
1968-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1967-11-03 · Address Change
(E)FIB - Return of allotments
1967-06-07 · Other
(E)Memorandum & Articles of Association
1967-05-18 · Memorandum & Articles
(E)Statutory Declaration
1967-05-18 · Other
Certificate of Incorporation
1967-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1967-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Special resolution | Other | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FIB - Return of allotments | Other | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-09 | |
| (E)Annual return | Annual Return | 1977-01-18 | |
| (E)Annual return | Annual Return | 1976-02-24 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-29 | |
| (E)Annual return | Annual Return | 1971-02-19 | |
| (E)Annual return | Annual Return | 1970-01-21 | |
| (E)Annual return | Annual Return | 1969-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-08-28 | |
| (E)Annual return | Annual Return | 1968-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-03 | |
| (E)FIB - Return of allotments | Other | 1967-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-05-18 | |
| (E)Statutory Declaration | Other | 1967-05-18 | |
| Certificate of Incorporation | Incorporation | 1967-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-18 |
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