CHINA CONCORD HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2010-02-19 · Other
Information sheet re S.291(5) for local company
2009-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)Memorandum of satisfaction
1998-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-26 · Other
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-19 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 |
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