CCI ELECTRONIC (HK) LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Ordinary resolution
1996-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-03 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
Certificate of Incorporation on Change of Name
1995-11-28 · Name Change
(E)Special resolution for change of name
1995-11-28 · Other
(E)Memorandum & Articles of Association
1994-08-25 · Memorandum & Articles
(E)Statutory Declaration
1994-08-25 · Other
Certificate of Incorporation
1994-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1996-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-28 | |
| (E)Special resolution for change of name | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-25 | |
| (E)Statutory Declaration | Other | 1994-08-25 | |
| Certificate of Incorporation | Incorporation | 1994-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 |
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