CANTONI TEXTILES COMPANY (H.K.) LIMITED — Filings & Documents (45)
(E)Special resolution
2005-03-22 · Other
(E)Return of final meeting
2005-03-22 · Other
(E)Final statement of accounts
2005-03-22 · Other
(E)Ordinary and special resolution
2004-12-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-10 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-07-25 · Other
(E)Special resolution
1994-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-04 · Other
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-22 | |
| (E)Return of final meeting | Other | 2005-03-22 | |
| (E)Final statement of accounts | Other | 2005-03-22 | |
| (E)Ordinary and special resolution | Other | 2004-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-10 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-25 | |
| (E)Special resolution | Other | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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