CHINA HONG KONG CULTURE PUBLISHERS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-08-16 · Other
(C)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)Information sheet re S.291AA(7)
2002-04-26 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-08 · Other
(C)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2000-12-08 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-07 · Address Change
Certificate of Incorporation on Change of Name
1998-02-25 · Name Change
(E)Special resolution for change of name
1998-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-27 · Address Change
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-16 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-26 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2000-12-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-25 | |
| (E)Special resolution for change of name | Other | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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