CITIC CAPITAL ACTIVE PARTNER MANAGEMENT (HK) LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2007-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-06-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-23 · Other
(E)Special Resolution (Dormant Company)
2006-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-11-14 · Other
(E)Amended document
2005-10-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-26 · Director/Secretary Change
(E)Amended document
2005-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-04-02 · Annual Return
Certificate of Change of Name
2004-02-13 · Name Change
(E)Special resolution for change of name
2004-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Special resolution
1999-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-02 · Other
(E)Resignation letter from directors or secretaries
1992-11-30 · Other
(E)FXII - Receiver or manager's abstract
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-31 · Director/Secretary Change
(E)Special resolution
1992-07-24 · Other
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)Memorandum & Articles of Association
1992-03-24 · Memorandum & Articles
(E)Statutory Declaration
1992-03-24 · Other
Certificate of Incorporation
1992-03-24 · Incorporation
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| Information sheet re S.291AA(7) | Other | 2007-06-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-14 | |
| (E)Amended document | Other | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-26 | |
| (E)Amended document | Other | 2005-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-02 | |
| Certificate of Change of Name | Name Change | 2004-02-13 | |
| (E)Special resolution for change of name | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-31 | |
| (E)Special resolution | Other | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-24 | |
| (E)Statutory Declaration | Other | 1992-03-24 | |
| Certificate of Incorporation | Incorporation | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 |
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