C & K HOLDINGS (HK) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2004-08-05 · Other
(E)Special resolution
2004-08-05 · Other
(E)Final statement of accounts
2004-08-05 · Other
(E)Ordinary and special resolution
2004-03-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Special resolution
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
Certificate of Incorporation on Change of Name
1999-09-13 · Name Change
(E)Special resolution for change of name
1999-09-13 · Other
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-19 · Other
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-23 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-30 · Other
(E)Certificate of Registration of Charge
1990-06-30 · Charges
(E)Annual return
1990-05-24 · Annual Return
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-05 | |
| (E)Special resolution | Other | 2004-08-05 | |
| (E)Final statement of accounts | Other | 2004-08-05 | |
| (E)Ordinary and special resolution | Other | 2004-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Special resolution | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-13 | |
| (E)Special resolution for change of name | Other | 1999-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-30 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 |
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