HONG KONG CD CENTRE LIMITED — Filings & Documents (22)
(E)s.226A Certificate of Release of Liquidator
1996-04-09 · Winding Up
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Court order
1994-05-30 · Other
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-05-31 · Other
(E)Ordinary resolution
1990-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-04 · Other
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1996-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Court order | Other | 1994-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1990-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-04 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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