CHINA METALLURGIC (HONG KONG) COMPANY LIMITED — Filings & Documents (71)
(E)Final statement of accounts
2008-12-09 · Other
(E)Return of final meeting
2008-12-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-09 · Other
(E)Special Resolution (Winding Up)
2008-10-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)Special resolution
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)Special resolution
1999-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-04-15 · Annual Return
(E)Certificate of Registration of Charge
1995-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-08 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-18 · Other
(E)Certificate of Registration of Charge
1993-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-15 · Other
(E)Certificate of Registration of Charge
1993-05-15 · Charges
(E)Annual return
1993-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-30 · Other
(E)Certificate of Registration of Charge
1991-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Ordinary resolution
1991-02-06 · Other
(E)FIB - Return of allotments
1991-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-06 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)Special resolution
1988-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-12-09 | |
| (E)Return of final meeting | Other | 2008-12-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)Special resolution | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Ordinary resolution | Other | 1991-02-06 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)Special resolution | Other | 1988-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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