CONFIGURATION MANAGEMENT (H.K.) LIMITED — Filings & Documents (41)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Memorandum & Articles of Association
1988-04-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Special resolution
1987-11-10 · Other
(E)Return filed under s.64A
1987-11-10 · Other
(E)Special resolution
1987-11-10 · Other
(E)FIB - Return of allotments
1987-11-10 · Other
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-20 · Other
(E)Annual return
1987-08-03 · Annual Return
(E)Annual return
1987-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1984-12-12 · Annual Return
(E)Special resolution
1984-05-22 · Other
Certificate of Incorporation on Change of Name
1984-05-22 · Name Change
(E)Notice of registered office and any change thereof
1984-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Special resolution
1982-01-12 · Other
Certificate of Incorporation on Change of Name
1982-01-12 · Name Change
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Memorandum & Articles of Association
1981-10-13 · Memorandum & Articles
(E)Statutory Declaration
1981-10-13 · Other
Certificate of Incorporation
1981-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Special resolution | Other | 1987-11-10 | |
| (E)Return filed under s.64A | Other | 1987-11-10 | |
| (E)Special resolution | Other | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Special resolution | Other | 1984-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Special resolution | Other | 1982-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-13 | |
| (E)Statutory Declaration | Other | 1981-10-13 | |
| Certificate of Incorporation | Incorporation | 1981-10-13 |
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