CYPLAS INTERNATIONAL (HK) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(3)
1988-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1988-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-10 · Other
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-19 · Other
(E)Resignation letter from directors or secretaries
1985-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · 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
1983-12-20 · Other
(E)Ordinary resolution
1983-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-10 · Other
(E)FIB - Return of allotments
1983-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Annual return
1983-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Special resolution
1982-12-08 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Special resolution
1981-05-15 · Other
Certificate of Incorporation on Change of Name
1981-05-15 · Name Change
(E)Annual return
1981-05-11 · Annual Return
(E)FI - Particulars of a contract relating to shares
1981-03-05 · Other
(E)FIB - Return of allotments
1981-03-05 · Other
(E)Ordinary resolution
1980-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)Annual return
1980-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-04 · Other
(E)Memorandum & Articles of Association
1977-04-06 · Memorandum & Articles
(E)Statutory Declaration
1977-04-06 · Other
Certificate of Incorporation
1977-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(3) | Other | 1988-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1988-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (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 | 1983-12-20 | |
| (E)Ordinary resolution | Other | 1983-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-10 | |
| (E)FIB - Return of allotments | Other | 1983-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Special resolution | Other | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Special resolution | Other | 1981-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-05 | |
| (E)Ordinary resolution | Other | 1980-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)Annual return | Annual Return | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-06 | |
| (E)Statutory Declaration | Other | 1977-04-06 | |
| Certificate of Incorporation | Incorporation | 1977-04-06 |
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