CIBC (HONG KONG) LIMITED — Filings & Documents (138)
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(E)Return of final meeting
2004-08-31 · Other
(E)Special resolution
2004-08-31 · Other
(E)Final statement of accounts
2004-08-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-31 · Other
(E)FW1 - Certificate of solvency
2004-03-19 · Other
(E)Special resolution
2004-03-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-12-17 · Other
(E)Information sheet re S.291AA(7)
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)Amended document
2002-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-02 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)Annual return
1993-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-02 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)Amended document
1991-07-29 · Other
(E)Resignation letter from directors or secretaries
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-22 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-17 · Other
(E)Annual return
1990-03-02 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-20 · Other
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-21 · Other
(E)Resignation letter from directors or secretaries
1987-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Ordinary resolution
1987-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-15 · Other
(E)FIB - Return of allotments
1987-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-31 | |
| (E)Special resolution | Other | 2004-08-31 | |
| (E)Final statement of accounts | Other | 2004-08-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-31 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-19 | |
| (E)Special resolution | Other | 2004-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-12-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)Amended document | Other | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)Amended document | Other | 1991-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-22 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Ordinary resolution | Other | 1987-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-15 | |
| (E)FIB - Return of allotments | Other | 1987-08-15 |
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