CITISTATE INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (81)
(E)Return of final meeting
1999-03-22 · Other
(E)Special resolution
1999-03-22 · Other
(E)Final statement of accounts
1999-03-22 · Other
(E)Notice of appointment of liquidators
1997-12-10 · Other
(E)Special resolution
1997-12-10 · Other
(E)Declaration of solvency
1997-11-06 · Other
(E)Ordinary resolution
1997-10-13 · Other
(E)Ordinary resolution
1997-10-13 · Other
(E)Annual return
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-01 · Annual Return
(E)Ordinary resolution
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Ordinary resolution
1990-01-23 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-11 · Other
(E)Annual return
1988-10-20 · Annual Return
(E)Ordinary resolution
1988-10-20 · Other
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Ordinary resolution
1988-06-29 · Other
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1987-12-17 · Annual Return
(E)Ordinary resolution
1987-10-01 · Other
(E)Reprint of Memorandum & Articles of Association
1987-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-26 · Other
(E)Certificate of Registration of Charge
1987-02-26 · Charges
(E)Special resolution
1987-02-26 · Other
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Ordinary resolution
1985-12-11 · Other
(E)Annual return
1985-01-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1983-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)Annual return
1980-06-24 · Annual Return
(E)Annual return
1980-02-06 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-13 · Address Change
(E)Annual return
1977-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-18 · Other
(E)Annual return
1976-02-10 · Annual Return
(E)Annual return
1975-03-24 · Annual Return
(E)Annual return
1974-02-09 · Annual Return
(E)FIB - Return of allotments
1973-11-16 · Other
(E)Special resolution
1973-11-13 · Other
Certificate of Incorporation on Change of Name
1973-11-13 · Name Change
(E)Notice of registered office and any change thereof
1973-11-06 · Address Change
(E)Special resolution
1973-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1973-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-20 · Other
(E)Notice of registered office and any change thereof
1973-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Memorandum & Articles of Association
1973-06-15 · Memorandum & Articles
(E)Statutory Declaration
1973-06-15 · Other
Certificate of Incorporation
1973-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-22 | |
| (E)Special resolution | Other | 1999-03-22 | |
| (E)Final statement of accounts | Other | 1999-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-10 | |
| (E)Special resolution | Other | 1997-12-10 | |
| (E)Declaration of solvency | Other | 1997-11-06 | |
| (E)Ordinary resolution | Other | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)Ordinary resolution | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Ordinary resolution | Other | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Ordinary resolution | Other | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-26 | |
| (E)Special resolution | Other | 1987-02-26 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Ordinary resolution | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-18 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FIB - Return of allotments | Other | 1973-11-16 | |
| (E)Special resolution | Other | 1973-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-06 | |
| (E)Special resolution | Other | 1973-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-15 | |
| (E)Statutory Declaration | Other | 1973-06-15 | |
| Certificate of Incorporation | Incorporation | 1973-06-15 |
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