CHINA CAPITAL DEVELOPMENT LIMITED — Filings & Documents (83)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-07-15 · Other
(E)Liquidator's statement of account
2008-05-15 · Winding Up
(E)Return of final meeting
2008-05-15 · Other
(E)Final statement of accounts
2008-05-15 · Other
(E)Liquidator's statement of account
2008-04-01 · Winding Up
(E)Liquidator's statement of account
2007-10-26 · Winding Up
(E)FW1 - Certificate of solvency
2006-10-06 · Other
(E)FW1 - Certificate of solvency
2006-10-06 · Other
(E)FW1 - Certificate of solvency
2006-10-06 · Other
(E)Special Resolution (Winding Up)
2006-10-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-09-09 · Memorandum & Articles
(E)Special resolution
2005-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)Agreement or contract
2004-11-15 · Other
(E)FSC1 - Return of Allotments
2004-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-24 · Share Related
(E)Ordinary resolution
2002-12-24 · Other
(E)FSC1 - Return of Allotments
2002-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Special resolution
2001-05-29 · Other
(E)Reprint of Articles of Association
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-19 · Director/Secretary Change
(E)Amended document
1998-03-06 · Other
(E)Amended document
1998-01-23 · Other
(E)Amended document
1998-01-23 · Other
(E)Amended document
1998-01-23 · Other
(E)Amended document
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Special resolution
1997-10-14 · Other
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)Return filed under s.64A
1997-10-14 · Other
(E)Return filed under s.64A
1997-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FAR1 - Annual return
1997-05-17 · Annual Return
(E)Annual return
1996-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-07 · Memorandum & Articles
(E)Statutory Declaration
1992-04-07 · Other
Certificate of Incorporation
1992-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-15 | |
| (E)Return of final meeting | Other | 2008-05-15 | |
| (E)Final statement of accounts | Other | 2008-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-26 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-09 | |
| (E)Special resolution | Other | 2005-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)Agreement or contract | Other | 2004-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-24 | |
| (E)Ordinary resolution | Other | 2002-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Special resolution | Other | 2001-05-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-19 | |
| (E)Amended document | Other | 1998-03-06 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Special resolution | Other | 1997-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)Return filed under s.64A | Other | 1997-10-14 | |
| (E)Return filed under s.64A | Other | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-07 | |
| (E)Statutory Declaration | Other | 1992-04-07 | |
| Certificate of Incorporation | Incorporation | 1992-04-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.