CHINA SEA BUILDING AND REALTY COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2006-05-12 · Other
Information sheet re S.291(5) for local company
2006-01-13 · Other
(E)Notice of mortgagee going out of possession
2003-12-11 · Charges
(E)Notice of mortgagee going into possession
2003-08-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)Memorandum of satisfaction
2000-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-29 · Other
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-29 · Charges
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)Memorandum of satisfaction
1996-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Memorandum of satisfaction
1996-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-20 · Other
(E)Certificate of Registration of Charge
1996-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Annual return
1996-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)Annual return
1995-06-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-16 · Other
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)Annual return
1993-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-10 · Other
(E)Memorandum & Articles of Association
1993-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Special resolution
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)Memorandum of satisfaction
1992-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)FIB - Return of allotments
1992-01-13 · Other
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-12 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-12-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Special resolution | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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