COUNCIL FOR INTERNATIONAL COOPERATION - HONG KONG LIMITED — Filings & Documents (67)
(E)Special resolution
2013-10-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-02 · Other
(E)Return of final meeting
2013-08-02 · Other
(E)Final statement of accounts
2013-08-02 · Other
(E)Special Resolution (Winding Up)
2013-05-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
2013-04-03 · Annual Return
(E)Accounts / Financial Statements
2013-04-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-11-05 · Annual Return
(E)Accounts / Financial Statements
2012-11-05 · Accounts
(E)Copy of notice of resignation of auditor
2012-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-09-07 · Annual Return
(E)Accounts / Financial Statements
2011-09-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-05-26 · Annual Return
(E)Accounts / Financial Statements
2010-05-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-08-03 · Annual Return
(E)Accounts / Financial Statements
2009-08-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-06-11 · Annual Return
(E)Accounts / Financial Statements
2008-06-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-04-25 · Annual Return
(E)Accounts / Financial Statements
2007-04-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-02-24 · Annual Return
(E)Accounts / Financial Statements
2006-02-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)Amended document
2005-09-23 · Other
(E)Amended document
2005-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2005-02-24 · Annual Return
(E)Accounts / Financial Statements
2005-02-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-12-22 · Annual Return
(E)Accounts / Financial Statements
2004-12-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)Amended document
2004-11-25 · Other
(E)Amended document
2004-11-25 · Other
(E)Amended document
2004-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)Accounts / Financial Statements
2003-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Accounts / Financial Statements
1998-02-20 · Accounts
(E)Accounts / Financial Statements
1995-09-16 · Accounts
(E)Annual return
1995-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1994-07-26 · Annual Return
(E)Accounts / Financial Statements
1994-07-26 · Accounts
(E)FX(i) - Return of first directors and secretary
1993-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-10-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-02 | |
| (E)Return of final meeting | Other | 2013-08-02 | |
| (E)Final statement of accounts | Other | 2013-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-04-25 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)Amended document | Other | 2005-09-23 | |
| (E)Amended document | Other | 2005-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)Amended document | Other | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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