CPB (HONG KONG) LIMITED — Filings & Documents (44)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Notice of Cessation of Registered Office
1998-03-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Special resolution
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-18 · Other
(E)Annual return
1992-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-08 · Other
(E)FIB - Return of allotments
1992-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1992-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Special resolution
1991-02-26 · Other
Certificate of Incorporation on Change of Name
1991-02-26 · Name Change
(E)Notice of registered office and any change thereof
1990-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Special resolution | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-08 | |
| (E)FIB - Return of allotments | Other | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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