CAIRNBRAY (HONG KONG) LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-08 · Other
(E)Certificate of Registration of Charge
1986-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-12 · Address Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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