C. E. HEATH MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (77)

(E)Information sheet re S.291AA(9)

2004-07-23 · Other

(E)Information sheet re S.291AA(7)

2004-04-02 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-03-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-29 · Annual Return

(E)Copy of notice of resignation of auditor

2002-07-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-01-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-11-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-21 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-01-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-14 · Director/Secretary Change

(E)Annual return

1997-01-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-04 · Director/Secretary Change

(E)Annual return

1995-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-09 · Director/Secretary Change

(E)Annual return

1995-01-04 · Annual Return

(E)Annual return

1993-10-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-06 · Director/Secretary Change

(E)Annual return

1993-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-08-14 · Other

(E)FVIII - Annual return by certificate of no change

1992-02-11 · Annual Return

(E)Annual return

1990-10-16 · Annual Return

(E)Annual return

1989-09-11 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

(E)Annual return

1988-10-25 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-28 · Director/Secretary Change

(E)Annual return

1986-05-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-09-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-04 · Director/Secretary Change

(E)Annual return

1985-05-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-29 · Other

(E)Annual return

1984-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-13 · Other

(E)Annual return

1983-03-10 · Annual Return

(E)Annual return

1983-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-26 · Other

(E)Annual return

1982-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-12 · Other

(E)Annual return

1981-01-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-17 · Other

(E)Annual return

1980-01-03 · Annual Return

(E)Annual return

1980-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-11 · Other

(E)Notice of registered office and any change thereof

1978-10-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1977-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-06 · Other

(E)Annual return

1975-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-25 · Other

(E)Special resolution

1975-03-04 · Other

(E)Annual return

1975-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-13 · Other

(E)FIB - Return of allotments

1974-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-13 · Other

(E)Ordinary and special resolution

1974-02-13 · Other

(E)FIII - Notice of increase in nominal capital

1974-02-13 · Other

(E)Special resolution

1974-01-31 · Other

Certificate of Incorporation on Change of Name

1974-01-31 · Name Change

(E)Memorandum & Articles of Association

1973-11-27 · Memorandum & Articles

(E)Statutory Declaration

1973-11-27 · Other

Certificate of Incorporation

1973-11-27 · Incorporation

(E)Notice of registered office and any change thereof

1973-11-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-07-23
(E)Information sheet re S.291AA(7)	Other	2004-04-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-03-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-29
(E)Copy of notice of resignation of auditor	Other	2002-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-11-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-14
(E)Annual return	Annual Return	1997-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-04
(E)Annual return	Annual Return	1995-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-09
(E)Annual return	Annual Return	1995-01-04
(E)Annual return	Annual Return	1993-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-06
(E)Annual return	Annual Return	1993-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-14
(E)FIXA - Notice of resignation of director or secretary	Other	1992-08-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-11
(E)Annual return	Annual Return	1990-10-16
(E)Annual return	Annual Return	1989-09-11
(E)Annual return	Annual Return	1988-12-07
(E)Annual return	Annual Return	1988-10-25
(E)Notice of registered office and any change thereof	Address Change	1987-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-28
(E)Annual return	Annual Return	1986-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-12
(E)Notice of registered office and any change thereof	Address Change	1985-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-04
(E)Annual return	Annual Return	1985-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-29
(E)Annual return	Annual Return	1984-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-13
(E)Annual return	Annual Return	1983-03-10
(E)Annual return	Annual Return	1983-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)Annual return	Annual Return	1982-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-12
(E)Annual return	Annual Return	1981-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-17
(E)Annual return	Annual Return	1980-01-03
(E)Annual return	Annual Return	1980-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-11
(E)Notice of registered office and any change thereof	Address Change	1978-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1978-01-10
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-06
(E)Annual return	Annual Return	1975-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-25
(E)Special resolution	Other	1975-03-04
(E)Annual return	Annual Return	1975-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-13
(E)FIB - Return of allotments	Other	1974-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-13
(E)Ordinary and special resolution	Other	1974-02-13
(E)FIII - Notice of increase in nominal capital	Other	1974-02-13
(E)Special resolution	Other	1974-01-31
Certificate of Incorporation on Change of Name	Name Change	1974-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-27
(E)Statutory Declaration	Other	1973-11-27
Certificate of Incorporation	Incorporation	1973-11-27
(E)Notice of registered office and any change thereof	Address Change	1973-11-27

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