COTCO FINANCE & INVESTMENT H.K. LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)Notice of Cessation of Registered Office
2000-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Memorandum of satisfaction
1998-12-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-10 · Charges
(E)FM1 - Mortgage or charge details
1998-06-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Ordinary resolution
1996-01-10 · Other
(E)Declaration of Compliance
1996-01-02 · Other
(E)Memorandum & Articles of Association
1996-01-02 · Memorandum & Articles
Certificate of Incorporation
1996-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIB - Return of allotments | Other | 1996-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)Declaration of Compliance | Other | 1996-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-02 | |
| Certificate of Incorporation | Incorporation | 1996-01-02 |
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