CDIB VENTURE INVESTMENT (H.K.) CORPORATION LIMITED — Filings & Documents (105)
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(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-27 · Other
(E)Special resolution
2005-12-02 · Other
(E)Final statement of accounts
2005-12-02 · Other
(E)Return of final meeting
2005-12-02 · Other
(E)Special Resolution (Winding Up)
2005-06-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-16 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-03 · Name Change
(E)Special resolution for change of name
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-24 · Share Related
(E)Ordinary resolution
1999-03-24 · Other
(E)FSC1 - Return of Allotments
1999-03-24 · Share Related
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)Ordinary resolution
1998-02-17 · Other
(E)FSC1 - Return of Allotments
1998-02-17 · Share Related
(E)Ordinary resolution
1998-01-06 · Other
(E)FSC1 - Return of Allotments
1998-01-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Return under s.49G
1997-05-07 · Other
(E)Special resolution
1997-04-04 · Other
(E)Special resolution
1997-04-04 · Other
(E)Special resolution
1997-03-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-03-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-03-26 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIB - Return of allotments
1996-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-25 · Other
(E)Ordinary resolution
1996-10-25 · Other
(E)Annual return
1996-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)Ordinary resolution
1995-06-23 · Other
(E)FIB - Return of allotments
1995-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-23 · Other
(E)FIB - Return of allotments
1995-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-17 · Other
(E)Ordinary resolution
1995-02-17 · Other
(E)Notice filed under s.54
1994-11-08 · Other
(E)Special resolution
1994-11-08 · Other
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Ordinary resolution
1994-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-24 · Other
(E)FIB - Return of allotments
1994-05-24 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)FXII - Receiver or manager's abstract
1993-06-16 · Other
(E)Ordinary resolution
1992-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-18 · Other
(E)FIB - Return of allotments
1992-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)Special resolution
1992-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-27 | |
| (E)Special resolution | Other | 2005-12-02 | |
| (E)Final statement of accounts | Other | 2005-12-02 | |
| (E)Return of final meeting | Other | 2005-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-16 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-03 | |
| (E)Special resolution for change of name | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-24 | |
| (E)Ordinary resolution | Other | 1999-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)Ordinary resolution | Other | 1998-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-17 | |
| (E)Ordinary resolution | Other | 1998-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Return under s.49G | Other | 1997-05-07 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-03-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-03-26 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIB - Return of allotments | Other | 1996-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-25 | |
| (E)Ordinary resolution | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Ordinary resolution | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-17 | |
| (E)Ordinary resolution | Other | 1995-02-17 | |
| (E)Notice filed under s.54 | Other | 1994-11-08 | |
| (E)Special resolution | Other | 1994-11-08 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-24 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1992-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-18 | |
| (E)FIB - Return of allotments | Other | 1992-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)Special resolution | Other | 1992-09-15 |
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