CHINA CINDA (HONG KONG) INVESTMENTS HOLDINGS COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2002-06-21 · Other
(E)Information sheet re S.291AA(7)
2002-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-07 · Other
(E)FR2 - Notification of Location of Registers
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-17 · Name Change
(E)Special resolution for change of name
1999-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
Certificate of Incorporation on Change of Name
1998-06-26 · Name Change
(E)Special resolution for change of name
1998-06-26 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)Resignation letter from directors or secretaries
1998-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Special resolution
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-03 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)Ordinary resolution
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-02 · Other
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FIB - Return of allotments
1994-05-02 · Other
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)Memorandum & Articles of Association
1994-03-08 · Memorandum & Articles
(E)Statutory Declaration
1994-03-08 · Other
Certificate of Incorporation
1994-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-06-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-17 | |
| (E)Special resolution for change of name | Other | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-26 | |
| (E)Special resolution for change of name | Other | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Special resolution | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-08 | |
| (E)Statutory Declaration | Other | 1994-03-08 | |
| Certificate of Incorporation | Incorporation | 1994-03-08 |
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