CPG (HONG KONG) LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-01-16 · Other
(E)Information sheet re S.291AA(7)
2003-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-27 · Address Change
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FIB - Return of allotments
1993-04-16 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1990-07-24 · Annual Return
(E)Annual return
1989-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-05 · Director/Secretary Change
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-30 · Memorandum & Articles
(E)Statutory Declaration
1986-12-30 · Other
Certificate of Incorporation
1986-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FIB - Return of allotments | Other | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-05 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-30 | |
| (E)Statutory Declaration | Other | 1986-12-30 | |
| Certificate of Incorporation | Incorporation | 1986-12-30 |
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