CAMCO (HONG KONG) LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2000-02-08 · Other
(E)Return of final meeting
2000-02-08 · Other
(E)Special resolution
2000-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)Special resolution
1999-04-09 · Other
(E)Notice of appointment of liquidators
1999-04-09 · Other
(E)Declaration of solvency
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)Notice of Cessation of Registered Office
1998-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-14 · Annual Return
(E)Amended document
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-07-13 · Annual Return
(E)Written resolution
1995-10-14 · Other
(E)FIB - Return of allotments
1995-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-25 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-02-08 | |
| (E)Return of final meeting | Other | 2000-02-08 | |
| (E)Special resolution | Other | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)Special resolution | Other | 1999-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-09 | |
| (E)Declaration of solvency | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-14 | |
| (E)Amended document | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Written resolution | Other | 1995-10-14 | |
| (E)FIB - Return of allotments | Other | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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