CHILD COMPANY (HONG KONG) LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(3)
1991-12-31 · Other
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-09 · Address Change
(E)Annual return
1986-04-25 · Annual Return
(E)Ordinary resolution
1985-05-16 · Other
(E)Annual return
1985-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Annual return
1984-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-05 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-03-09 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1978-03-07 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-06 · Address Change
(E)Annual return
1973-03-06 · Annual Return
(E)Special resolution
1972-10-03 · Other
(E)FIB - Return of allotments
1972-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1972-10-03 · Other
(E)Annual return
1972-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-13 · Other
(E)Annual return
1971-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-09 · Other
(E)FIB - Return of allotments
1970-08-20 · Other
(E)Special resolution
1970-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1970-08-08 · Other
(E)Notice of registered office and any change thereof
1970-04-24 · Address Change
(E)Annual return
1970-02-10 · Annual Return
(E)Annual return
1969-01-13 · Annual Return
(E)FIB - Return of allotments
1968-11-08 · Other
(E)Memorandum & Articles of Association
1968-10-04 · Memorandum & Articles
(E)Statutory Declaration
1968-10-04 · Other
Certificate of Incorporation
1968-10-04 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-04 · Other
(E)Notice of registered office and any change thereof
1968-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Ordinary resolution | Other | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-06 | |
| (E)Annual return | Annual Return | 1973-03-06 | |
| (E)Special resolution | Other | 1972-10-03 | |
| (E)FIB - Return of allotments | Other | 1972-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-10-03 | |
| (E)Annual return | Annual Return | 1972-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-13 | |
| (E)Annual return | Annual Return | 1971-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-09 | |
| (E)FIB - Return of allotments | Other | 1970-08-20 | |
| (E)Special resolution | Other | 1970-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-04-24 | |
| (E)Annual return | Annual Return | 1970-02-10 | |
| (E)Annual return | Annual Return | 1969-01-13 | |
| (E)FIB - Return of allotments | Other | 1968-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-04 | |
| (E)Statutory Declaration | Other | 1968-10-04 | |
| Certificate of Incorporation | Incorporation | 1968-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-02 |
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