CATHAY FUNDING (H.K.) LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2008-03-14 · Other
Information sheet re S.291AA(7)
2007-11-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-12-11 · Other
(E)Special resolution
1996-12-11 · Other
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)Annual return
1992-05-28 · Annual Return
(E)Annual return
1991-04-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-02 · Other
(E)Memorandum & Articles of Association
1990-10-06 · Memorandum & Articles
(E)Special resolution
1990-08-24 · Other
Certificate of Incorporation on Change of Name
1990-08-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Special resolution
1990-02-28 · Other
(E)Special resolution
1990-02-13 · Other
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-14 | |
| Information sheet re S.291AA(7) | Other | 2007-11-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-12-11 | |
| (E)Special resolution | Other | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-06 | |
| (E)Special resolution | Other | 1990-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Special resolution | Other | 1990-02-28 | |
| (E)Special resolution | Other | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 |
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