CARGILL CAPITAL (HK) LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2009-11-13 · Other
Information sheet re S.291AA(7)
2009-07-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-08 · Name Change
(E)Special resolution for change of name
2002-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)Amended document
1998-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-11 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-05-03 · Annual Return
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)Memorandum & Articles of Association
1983-01-11 · Memorandum & Articles
(E)Statutory Declaration
1983-01-11 · Other
Certificate of Incorporation
1983-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-13 | |
| Information sheet re S.291AA(7) | Other | 2009-07-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-08 | |
| (E)Special resolution for change of name | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)Amended document | Other | 1998-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-11 | |
| (E)Statutory Declaration | Other | 1983-01-11 | |
| Certificate of Incorporation | Incorporation | 1983-01-11 |
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