CHINESE ARTS & CRAFTS APPRAISAL CENTRE (HONG KONG) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2008-08-22 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-29 · Address Change
Certificate of Incorporation on Change of Name
2003-11-24 · Name Change
(E)Special resolution for change of name
2003-11-24 · Other
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)Special resolution
2003-08-28 · Other
(E)Certificate of Registration of Charge
2003-07-31 · Charges
(E)FM1 - Mortgage or charge details
2003-07-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)Special resolution
2001-03-05 · Other
(E)FSC11 - Notification of change of share capital structure
2001-03-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-08 · Share Related
(E)FSC1 - Return of Allotments
1999-05-08 · Share Related
(E)Ordinary resolution
1999-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Special resolution
1994-08-02 · Other
Certificate of Incorporation on Change of Name
1994-08-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-11 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-08-16 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Notice of registered office and any change thereof
1984-04-02 · Address Change
(E)Memorandum & Articles of Association
1984-03-16 · Memorandum & Articles
(E)Statutory Declaration
1984-03-16 · Other
Certificate of Incorporation
1984-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-22 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-24 | |
| (E)Special resolution for change of name | Other | 2003-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)Special resolution | Other | 2001-03-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-08 | |
| (E)Ordinary resolution | Other | 1999-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Special resolution | Other | 1994-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-16 | |
| (E)Statutory Declaration | Other | 1984-03-16 | |
| Certificate of Incorporation | Incorporation | 1984-03-16 |
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