CHINAPACK GROUP (H.K.) LIMITED — Filings & Documents (79)
(E)FW6 - Certificate of release of liquidator
2009-09-22 · Other
(E)FW6 - Certificate of release of liquidator
2009-09-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)Court Order
2006-07-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-27 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-24 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-12-14 · Name Change
(E)Special resolution for change of name
1995-12-14 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Annual return
1994-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Annual return
1994-05-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-07 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FIB - Return of allotments
1988-11-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-14 · Other
(E)Ordinary resolution
1988-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)Court Order | Other | 2006-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-14 | |
| (E)Special resolution for change of name | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-14 | |
| (E)Ordinary resolution | Other | 1988-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 | |
| (E)Court order | Other |
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