CHINA CHANNEL HONG KONG LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-01 · Address Change
(E)Memorandum of satisfaction
1998-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-05 · Other
(E)FIB - Return of allotments
1995-07-05 · Other
(E)Ordinary resolution
1995-07-05 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FIB - Return of allotments
1994-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-05 | |
| (E)FIB - Return of allotments | Other | 1995-07-05 | |
| (E)Ordinary resolution | Other | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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