CHINA INTERNATIONAL CONSTRUCTION & SERVICES (H.K.) LIMITED — Filings & Documents (24)
(E)Return of final meeting
1989-03-03 · Other
(E)Final statement of accounts
1989-03-03 · Other
(E)Special resolution
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary and special resolution
1988-04-15 · Other
(E)Notice of appointment of liquidators
1988-04-15 · Other
(E)Declaration of solvency
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-09 · Other
(E)Resignation letter from directors or secretaries
1988-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1989-03-03 | |
| (E)Final statement of accounts | Other | 1989-03-03 | |
| (E)Special resolution | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary and special resolution | Other | 1988-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1988-04-15 | |
| (E)Declaration of solvency | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)FIB - Return of allotments | Other | 1985-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 |
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