CELLARMASTER (H.K.) LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2010-02-05 · Other
Information sheet re S.291AA(7)
2009-10-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-23 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-16 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-07-15 · Annual Return
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)Notice of registered office and any change thereof
1981-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-28 · Other
(E)Ordinary resolution
1981-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-28 · Other
(E)FIB - Return of allotments
1981-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1977-06-10 · Annual Return
(E)FIB - Return of allotments
1977-01-13 · Other
(E)Memorandum & Articles of Association
1976-12-17 · Memorandum & Articles
(E)Statutory Declaration
1976-12-17 · Other
Certificate of Incorporation
1976-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-05 | |
| Information sheet re S.291AA(7) | Other | 2009-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-28 | |
| (E)Ordinary resolution | Other | 1981-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-28 | |
| (E)FIB - Return of allotments | Other | 1981-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1977-06-10 | |
| (E)FIB - Return of allotments | Other | 1977-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-17 | |
| (E)Statutory Declaration | Other | 1976-12-17 | |
| Certificate of Incorporation | Incorporation | 1976-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 |
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