CENTURY HOLDINGS LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2007-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-21 · Annual Return
(E)Amended document
2000-10-31 · Other
(E)Amended document
2000-10-31 · Other
(E)Amended document
2000-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)Ordinary resolution
1997-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)Ordinary resolution
1995-01-24 · Other
(E)FIB - Return of allotments
1995-01-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-12 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-08 · Other
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-21 | |
| (E)Amended document | Other | 2000-10-31 | |
| (E)Amended document | Other | 2000-10-31 | |
| (E)Amended document | Other | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)Ordinary resolution | Other | 1995-01-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-12 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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