CAMERON BUTLER HK LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2009-03-06 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-11 · Name Change
(E)Special resolution for change of name
2003-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)Special resolution
2002-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)Amended document
2001-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)Duplicate Certificate
2001-07-25 · Other
Certificate of Incorporation on Change of Name
2001-07-25 · Name Change
(E)Special resolution for change of name
2001-07-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)Amended document
1999-07-20 · Other
(E)Amended document
1999-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-16 · Other
(E)Ordinary resolution
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-12 · Other
(E)Special resolution
1994-06-23 · Other
Certificate of Incorporation on Change of Name
1994-06-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Annual return
1994-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-11 | |
| (E)Special resolution for change of name | Other | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)Special resolution | Other | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)Amended document | Other | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)Duplicate Certificate | Other | 2001-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-25 | |
| (E)Special resolution for change of name | Other | 2001-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)Amended document | Other | 1999-07-20 | |
| (E)Amended document | Other | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-16 | |
| (E)Ordinary resolution | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-12 | |
| (E)Special resolution | Other | 1994-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
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