CENTRAL (HONG KONG) LIMITED — Filings & Documents (28)
(E)Return of final meeting
1998-06-16 · Other
(E)Final statement of accounts
1998-06-16 · Other
(E)Special resolution
1998-03-07 · Other
(E)Notice of appointment of liquidators
1998-03-07 · Other
(E)Declaration of solvency
1998-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)Memorandum of satisfaction
1997-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-20 · Other
(E)Certificate of Registration of Charge
1996-03-20 · Charges
(E)Ordinary resolution
1996-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-22 · Other
(E)FIB - Return of allotments
1995-11-21 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-02 · Director/Secretary Change
(E)Declaration of Compliance
1995-10-24 · Other
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-16 | |
| (E)Final statement of accounts | Other | 1998-06-16 | |
| (E)Special resolution | Other | 1998-03-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-07 | |
| (E)Declaration of solvency | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-20 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-02 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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