CHINA WORLDBEST (HONG KONG) INVESTMENT COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-12-16 · Other
Information sheet re S.291AA(7)
2005-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-10 · Annual Return
(E)Memorandum of satisfaction
2000-01-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-15 · Annual Return
(E)Amended document
1997-12-17 · Other
(E)Amended document
1997-10-31 · Other
(E)Amended document
1997-10-31 · Other
(E)Amended document
1997-10-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Special resolution
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)Annual return
1996-10-08 · Annual Return
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FIB - Return of allotments
1995-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-01 · Other
(E)Special resolution
1995-03-01 · Other
(E)FIB - Return of allotments
1995-02-14 · Other
(E)Special resolution for change of name
1994-12-08 · Other
Certificate of Incorporation on Change of Name
1994-12-08 · Name Change
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| Information sheet re S.291AA(7) | Other | 2005-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-15 | |
| (E)Amended document | Other | 1997-12-17 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Special resolution | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-01 | |
| (E)Special resolution | Other | 1995-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-02-14 | |
| (E)Special resolution for change of name | Other | 1994-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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