CHINA-HONGKONG TELELINK COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2001-06-21 · Other
(E)Special resolution
2001-06-21 · Other
(E)Final statement of accounts
2001-06-21 · Other
(E)Declaration of solvency
2000-11-02 · Other
(E)Special resolution
2000-11-02 · Other
(E)Notice of appointment of liquidators
2000-11-02 · Other
(E)Notice of registered office and any change thereof
2000-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
1999-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-17 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)Memorandum of satisfaction
1998-07-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)Amended document
1998-05-23 · Other
(E)Amended document
1998-05-23 · Other
(E)Amended document
1998-05-23 · Other
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)Court order under s.86
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)Special resolution
1997-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-11 · Other
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)Ordinary resolution
1994-07-11 · Other
(E)FIB - Return of allotments
1994-07-11 · Other
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-21 | |
| (E)Special resolution | Other | 2001-06-21 | |
| (E)Final statement of accounts | Other | 2001-06-21 | |
| (E)Declaration of solvency | Other | 2000-11-02 | |
| (E)Special resolution | Other | 2000-11-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)Amended document | Other | 1998-05-23 | |
| (E)Amended document | Other | 1998-05-23 | |
| (E)Amended document | Other | 1998-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)Court order under s.86 | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)Special resolution | Other | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)Ordinary resolution | Other | 1994-07-11 | |
| (E)FIB - Return of allotments | Other | 1994-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 |
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