CCL (H.K.) LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-04 · Annual Return
(E)Annual return
1995-10-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-10-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1993-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)Annual return
1989-04-19 · Annual Return
(E)FIB - Return of allotments
1988-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-11 · Memorandum & Articles
(E)Statutory Declaration
1987-09-11 · Other
Certificate of Incorporation
1987-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-11 | |
| (E)Statutory Declaration | Other | 1987-09-11 | |
| Certificate of Incorporation | Incorporation | 1987-09-11 |
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