C.B.A. FINANCE (HONG KONG) LIMITED — Filings & Documents (53)

(E)Final statement of accounts

1990-09-05 · Other

(E)Return of final meeting

1990-09-05 · Other

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

1990-02-15 · Director/Secretary Change

(E)Declaration of solvency

1989-12-19 · Other

(E)Special resolution

1989-12-19 · Other

(E)Notice of appointment of liquidators

1989-12-19 · Other

(E)Notice of registered office and any change thereof

1989-11-02 · Address Change

(E)Annual return

1989-10-03 · Annual Return

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

1989-09-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-09-20 · Other

(E)Resignation letter from directors or secretaries

1989-09-20 · Other

(E)Resignation letter from directors or secretaries

1989-09-20 · Other

(E)Annual return

1989-01-31 · Annual Return

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

1988-12-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-12-14 · Other

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

1988-03-21 · Annual Return

(E)Resignation letter from directors or secretaries

1987-04-27 · Other

(E)Annual return

1987-04-27 · Annual Return

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

1987-04-27 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

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

1984-11-21 · Director/Secretary Change

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

1984-10-01 · Director/Secretary Change

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

1984-08-22 · Other

(E)Annual return

1984-06-19 · Annual Return

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

1983-12-20 · Other

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

1983-12-20 · Other

(E)Ordinary resolution

1983-11-16 · Other

(E)FIII - Notice of increase in nominal capital

1983-11-16 · Other

(E)FIB - Return of allotments

1983-11-16 · Other

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

1983-09-14 · Other

(E)FIB - Return of allotments

1983-07-14 · Other

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

1983-07-12 · Other

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

1983-07-12 · Other

(E)Annual return

1983-03-23 · Annual Return

(E)Annual return

1982-05-13 · Annual Return

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

1982-04-23 · Other

(E)Notice of registered office and any change thereof

1982-01-23 · Address Change

(E)Annual return

1980-10-31 · Annual Return

(E)Annual return

1979-12-31 · Annual Return

(E)Annual return

1978-11-27 · Annual Return

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

1978-10-20 · Other

(E)Annual return

1977-11-15 · Annual Return

(E)Annual return

1976-11-11 · Annual Return

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

1976-08-17 · Other

(E)Annual return

1976-02-14 · Annual Return

(E)FIB - Return of allotments

1975-07-11 · Other

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

1975-06-07 · Other

(E)Special resolution

1975-06-07 · Other

(E)Notice of registered office and any change thereof

1975-03-22 · Address Change

(E)Memorandum & Articles of Association

1975-03-11 · Memorandum & Articles

(E)Statutory Declaration

1975-03-11 · Other

Certificate of Incorporation

1975-03-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-09-05
(E)Return of final meeting	Other	1990-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-15
(E)Declaration of solvency	Other	1989-12-19
(E)Special resolution	Other	1989-12-19
(E)Notice of appointment of liquidators	Other	1989-12-19
(E)Notice of registered office and any change thereof	Address Change	1989-11-02
(E)Annual return	Annual Return	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-20
(E)Resignation letter from directors or secretaries	Other	1989-09-20
(E)Resignation letter from directors or secretaries	Other	1989-09-20
(E)Resignation letter from directors or secretaries	Other	1989-09-20
(E)Annual return	Annual Return	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-14
(E)Resignation letter from directors or secretaries	Other	1988-12-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-21
(E)Resignation letter from directors or secretaries	Other	1987-04-27
(E)Annual return	Annual Return	1987-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-27
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-22
(E)Annual return	Annual Return	1984-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-20
(E)Ordinary resolution	Other	1983-11-16
(E)FIII - Notice of increase in nominal capital	Other	1983-11-16
(E)FIB - Return of allotments	Other	1983-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-14
(E)FIB - Return of allotments	Other	1983-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-12
(E)Annual return	Annual Return	1983-03-23
(E)Annual return	Annual Return	1982-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-23
(E)Notice of registered office and any change thereof	Address Change	1982-01-23
(E)Annual return	Annual Return	1980-10-31
(E)Annual return	Annual Return	1979-12-31
(E)Annual return	Annual Return	1978-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-20
(E)Annual return	Annual Return	1977-11-15
(E)Annual return	Annual Return	1976-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-17
(E)Annual return	Annual Return	1976-02-14
(E)FIB - Return of allotments	Other	1975-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-07
(E)Special resolution	Other	1975-06-07
(E)Notice of registered office and any change thereof	Address Change	1975-03-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-03-11
(E)Statutory Declaration	Other	1975-03-11
Certificate of Incorporation	Incorporation	1975-03-11

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