100C (HK) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2000-08-04 · Other
(E)Information sheet re S.291(5)
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-22 · Name Change
(E)Special resolution for change of name
1997-09-22 · Other
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-24 · Other
(E)Resignation letter from directors or secretaries
1994-09-24 · Other
(E)Resignation letter from directors or secretaries
1994-09-24 · Other
(E)Resignation letter from directors or secretaries
1994-09-24 · Other
(E)Resignation letter from directors or secretaries
1994-09-24 · Other
(E)Annual return
1994-02-18 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-08-04 | |
| (E)Information sheet re S.291(5) | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-22 | |
| (E)Special resolution for change of name | Other | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 |
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