CHINA HONG KONG TRADE CENTRE LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2001-12-21 · Other
(E)Information sheet re S.291(5)
2001-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)Annual return
1995-07-18 · Annual Return
(E) Explanatory Letter
1995-01-10 · Other
(E)Amended document
1995-01-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Annual return
1994-04-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E) Explanatory Letter
1991-06-21 · Other
(E)Amended document
1991-06-21 · Other
(E)Amended document
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Annual return
1990-10-10 · Annual Return
(E)FIB - Return of allotments
1990-09-20 · Other
(E)Ordinary resolution
1990-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-23 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E) Explanatory Letter | Other | 1995-01-10 | |
| (E)Amended document | Other | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E) Explanatory Letter | Other | 1991-06-21 | |
| (E)Amended document | Other | 1991-06-21 | |
| (E)Amended document | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-09-20 | |
| (E)Ordinary resolution | Other | 1990-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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