CREADEM (HONG KONG) LIMITED — Filings & Documents (79)
(E)Special resolution
1998-03-27 · Other
(E)Return of final meeting
1998-03-27 · Other
(E)Final statement of accounts
1998-03-27 · Other
(E)Special resolution
1997-10-22 · Other
(E)Notice of appointment of liquidators
1997-10-22 · Other
(E)Declaration of solvency
1997-09-29 · Other
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-31 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-13 · Other
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Annual return
1990-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
Certificate of Registration on Reduction of Share Capital
1989-03-01 · Share Related
(E)Court order
1989-02-28 · Other
(E)Minute for reduction of share capital
1989-02-28 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Special resolution
1988-06-16 · Other
(E)Special resolution
1988-06-16 · Other
(E)Annual return
1986-10-29 · Annual Return
(E)Annual return
1985-10-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)Annual return
1984-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1983-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1982-10-05 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIB - Return of allotments
1979-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-10 · Other
(E)Notice of registered office and any change thereof
1979-11-10 · Address Change
(E)Memorandum & Articles of Association
1979-08-24 · Memorandum & Articles
(E)Statutory Declaration
1979-08-24 · Other
Certificate of Incorporation
1979-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Return of final meeting | Other | 1998-03-27 | |
| (E)Final statement of accounts | Other | 1998-03-27 | |
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-22 | |
| (E)Declaration of solvency | Other | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-31 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1989-03-01 | |
| (E)Court order | Other | 1989-02-28 | |
| (E)Minute for reduction of share capital | Charges | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Special resolution | Other | 1988-06-16 | |
| (E)Special resolution | Other | 1988-06-16 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-24 | |
| (E)Statutory Declaration | Other | 1979-08-24 | |
| Certificate of Incorporation | Incorporation | 1979-08-24 |
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