CONCEPT HONG KONG LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)Special resolution
1994-08-18 · Other
Certificate of Incorporation on Change of Name
1994-08-18 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-04 · Other
(E)Certificate of Registration of Charge
1987-11-04 · Charges
(E)FIB - Return of allotments
1987-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Special resolution | Other | 1994-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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