CITI-HERO (HK) LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2006-06-02 · Other
Information sheet re S.291(5) for local company
2006-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-10 · Annual Return
(E)Memorandum of satisfaction
2000-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)Memorandum of satisfaction
1999-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-23 · Other
(E)Certificate of Registration of Charge
1996-03-23 · Charges
(E)Special resolution
1996-03-13 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-02-03 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-24 · Other
(E)Memorandum & Articles of Association
1995-01-24 · Memorandum & Articles
Certificate of Incorporation
1995-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-23 | |
| (E)Special resolution | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-03 | |
| (E)Declaration of Compliance | Other | 1995-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-24 | |
| Certificate of Incorporation | Incorporation | 1995-01-24 |
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