C.E.S. ( HONG KONG ) LIMITED — Filings & Documents (50)
(E)Return of final meeting
1999-01-18 · Other
(E)Final statement of accounts
1999-01-18 · Other
(E)Notice of appointment of liquidators
1998-05-04 · Other
(E)Memorandum of satisfaction
1998-04-01 · Memorandum & Articles
(E)Special resolution
1998-03-27 · Other
(E)Declaration of solvency
1998-03-27 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Special resolution
1997-12-11 · Other
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-13 · Other
(E)Certificate of Registration of Charge
1996-12-13 · Charges
(E)Data Input Form
1996-11-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)Memorandum of satisfaction
1996-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Memorandum of satisfaction
1990-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-10 · Other
(E)Certificate of Registration of Charge
1989-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1988-04-11 · Annual Return
(E)Memorandum of satisfaction
1988-01-21 · Memorandum & Articles
(E)Annual return
1987-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Notice of registered office and any change thereof
1984-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)Memorandum & Articles of Association
1983-11-08 · Memorandum & Articles
(E)Statutory Declaration
1983-11-08 · Other
Certificate of Incorporation
1983-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-18 | |
| (E)Final statement of accounts | Other | 1999-01-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-01 | |
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Declaration of solvency | Other | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Special resolution | Other | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-13 | |
| (E)Data Input Form | Other | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-08 | |
| (E)Statutory Declaration | Other | 1983-11-08 | |
| Certificate of Incorporation | Incorporation | 1983-11-08 |
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