HONGKONG CHINA DEVELOPMENT LIMITED — Filings & Documents (53)
(E)Return of final meeting
2003-04-01 · Other
(E)Special resolution
2003-04-01 · Other
(E)Final statement of accounts
2003-04-01 · Other
(E)Ordinary and special resolution
2002-11-08 · Other
(E)Notice of appointment of liquidators
2002-11-08 · Other
(E)Declaration of solvency
2002-11-04 · Other
(E)Declaration of solvency
2002-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2002-03-23 · Address Change
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)Ordinary and special resolution
2001-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Amended document
1995-11-07 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-28 · Other
(E)Resignation letter from directors or secretaries
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Ordinary resolution
1992-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-15 · Other
(E)FIB - Return of allotments
1992-05-15 · Other
(E)Ordinary resolution
1992-01-21 · Other
(E)FIB - Return of allotments
1992-01-21 · Other
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-04-01 | |
| (E)Special resolution | Other | 2003-04-01 | |
| (E)Final statement of accounts | Other | 2003-04-01 | |
| (E)Ordinary and special resolution | Other | 2002-11-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-08 | |
| (E)Declaration of solvency | Other | 2002-11-04 | |
| (E)Declaration of solvency | Other | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)Ordinary and special resolution | Other | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Amended document | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-15 | |
| (E)FIB - Return of allotments | Other | 1992-05-15 | |
| (E)Ordinary resolution | Other | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-09 |
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