CENTURY LEASING (H.K.) LIMITED — Filings & Documents (111)
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(E)Return of final meeting
2001-09-17 · Other
(E)Final statement of accounts
2001-09-17 · Other
(E)Declaration of solvency
2001-02-02 · Other
(E)Ordinary and special resolution
2001-02-02 · Other
(E)Notice of appointment of liquidators
2001-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Amended document
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)Reprint of Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Special resolution
1994-02-15 · Other
Certificate of Incorporation on Change of Name
1994-02-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)Resignation letter from directors or secretaries
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)Resignation letter from directors or secretaries
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E) Explanatory Letter
1992-03-30 · Other
(E)Amended document
1992-03-30 · Other
(E)Amended document
1992-03-30 · Other
(E)Amended document
1992-03-30 · Other
(E)Court order
1992-01-11 · Other
(E)Minute for reduction of share capital
1992-01-11 · Charges
Certificate of Registration on Reduction of Share Capital
1992-01-11 · Share Related
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)Special resolution
1991-10-29 · Other
(E)Ordinary resolution
1991-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-29 · Other
(E)FIB - Return of allotments
1991-08-29 · Other
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1990-08-28 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1988-09-16 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-18 · Other
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-11 · Other
(E)Certificate of Registration of Charge
1987-09-11 · Charges
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-02 · Other
(E)Annual return
1985-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-17 | |
| (E)Final statement of accounts | Other | 2001-09-17 | |
| (E)Declaration of solvency | Other | 2001-02-02 | |
| (E)Ordinary and special resolution | Other | 2001-02-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Amended document | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Special resolution | Other | 1994-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E) Explanatory Letter | Other | 1992-03-30 | |
| (E)Amended document | Other | 1992-03-30 | |
| (E)Amended document | Other | 1992-03-30 | |
| (E)Amended document | Other | 1992-03-30 | |
| (E)Court order | Other | 1992-01-11 | |
| (E)Minute for reduction of share capital | Charges | 1992-01-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1992-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)Special resolution | Other | 1991-10-29 | |
| (E)Ordinary resolution | Other | 1991-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-29 | |
| (E)FIB - Return of allotments | Other | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-02 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 |
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