CAPLE (HONG KONG) LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2003-06-20 · Other
(E)Information sheet re S.291AA(7)
2003-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)Ordinary resolution
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Ordinary resolution
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Ordinary resolution
1996-12-28 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Ordinary resolution
1996-02-15 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)Ordinary resolution
1994-12-06 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Ordinary resolution
1993-12-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-18 · Address Change
(E)Ordinary resolution
1991-10-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Ordinary resolution
1991-01-24 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Ordinary resolution
1990-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-10 · Other
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-30 · Address Change
(E)Annual return
1986-12-30 · Annual Return
(E)Annual return
1985-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)Annual return
1978-03-14 · Annual Return
(E)Annual return
1977-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-23 · Address Change
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1974-02-26 · Annual Return
(E)Memorandum & Articles of Association
1973-11-02 · Memorandum & Articles
(E)Statutory Declaration
1973-11-02 · Other
Certificate of Incorporation
1973-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1973-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)Ordinary resolution | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Ordinary resolution | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Ordinary resolution | Other | 1996-12-28 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Ordinary resolution | Other | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-18 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Ordinary resolution | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-23 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-02 | |
| (E)Statutory Declaration | Other | 1973-11-02 | |
| Certificate of Incorporation | Incorporation | 1973-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-02 |
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