COUNTRY NETWORK (HK) LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2018-11-09 · Other
Information sheet re S.751(1)
2018-07-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-20 · Other
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)Accounts / Financial Statements
2017-10-03 · Accounts
(E)Special resolution
2017-05-10 · Other
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)Accounts / Financial Statements
2016-10-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)Accounts / Financial Statements
2015-09-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-08-26 · Accounts
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-08-08 · Annual Return
(E)Accounts / Financial Statements
2013-08-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)Amended document
2012-08-16 · Other
(E)FAR1 - Annual return (without a list of members)
2012-08-01 · Annual Return
(E)Accounts / Financial Statements
2012-08-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-08-08 · Annual Return
(E)Accounts / Financial Statements
2011-08-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-08-02 · Annual Return
(E)Accounts / Financial Statements
2010-08-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-08-13 · Annual Return
(E)Accounts / Financial Statements
2009-08-13 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2008-08-01 · Annual Return
(E)Accounts / Financial Statements
2008-08-01 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)Amended document
2008-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-08-20 · Annual Return
(E)Accounts / Financial Statements
2007-08-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-08-02 · Annual Return
(E)Accounts / Financial Statements
2006-08-02 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-08 · Address Change
(E)Accounts / Financial Statements
2005-11-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-02 · Annual Return
(E)Accounts / Financial Statements
2004-08-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)Accounts / Financial Statements
2003-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)Accounts / Financial Statements
2002-08-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)Accounts / Financial Statements
2001-08-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)Accounts / Financial Statements
2000-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)Accounts / Financial Statements
1999-09-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-09 | |
| Information sheet re S.751(1) | Other | 2018-07-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-03 | |
| (E)Special resolution | Other | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)Amended document | Other | 2008-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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