CALFRAN ASIA (HK) LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Notice of Cessation of Registered Office
1998-09-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-02 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-02 · Other
(E)FIB - Return of allotments
1986-12-15 · Other
(E)Ordinary resolution
1986-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-07 · Other
(E)Special resolution
1986-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-30 · Other
(E)FIB - Return of allotments
1986-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
(E)Reprint of Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Annual return
1986-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-02-17 · Other
(E)Special resolution
1985-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Special resolution
1985-10-11 · Other
Certificate of Incorporation on Change of Name
1985-10-11 · Name Change
(E)Consent letter for appointment of director
1985-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-15 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-07 | |
| (E)Special resolution | Other | 1986-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-30 | |
| (E)FIB - Return of allotments | Other | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-02-17 | |
| (E)Special resolution | Other | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Special resolution | Other | 1985-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-11 | |
| (E)Consent letter for appointment of director | Other | 1985-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 |
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