CAP HONG KONG LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2004-12-22 · Winding Up
(E)Return of final meeting
2004-12-22 · Other
(E)Final statement of accounts
2004-12-22 · Other
(E)Special resolution
2004-12-22 · Other
(E)Liquidator's statement of account
2004-08-03 · Winding Up
(E)Liquidator's statement of account
2004-02-10 · Winding Up
(E)Liquidator's statement of account
2003-07-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)Special resolution
2003-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)Liquidator's statement of account
2003-01-30 · Winding Up
(E)Liquidator's statement of account
2002-08-05 · Winding Up
(E)Notice of appointment of liquidators
2001-07-31 · Other
(E)Declaration of solvency
2001-07-27 · Other
(E)Special resolution
2001-07-27 · Other
(E)Declaration of solvency
2001-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-12 · Other
Certificate of Incorporation on Change of Name
2001-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Copy of notice of resignation of auditor
2000-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-06-08 · Other
(E)Special resolution for change of name
2000-06-05 · Other
Certificate of Incorporation on Change of Name
2000-06-05 · Name Change
(E)Special resolution
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Amended document
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-19 · Other
(E)Return filed under s.64A
1995-05-17 · Other
(E)Return filed under s.64A
1995-05-17 · Other
(E)Special resolution
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1993-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)Special resolution
1990-03-23 · Other
Certificate of Incorporation on Change of Name
1990-03-23 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-07-12 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-12-22 | |
| (E)Return of final meeting | Other | 2004-12-22 | |
| (E)Final statement of accounts | Other | 2004-12-22 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)Special resolution | Other | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-31 | |
| (E)Declaration of solvency | Other | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Declaration of solvency | Other | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Special resolution for change of name | Other | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-08 | |
| (E)Special resolution for change of name | Other | 2000-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-05 | |
| (E)Special resolution | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Amended document | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 | |
| (E)Return filed under s.64A | Other | 1995-05-17 | |
| (E)Return filed under s.64A | Other | 1995-05-17 | |
| (E)Special resolution | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Special resolution | Other | 1990-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 |
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