CENTRAL (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
Information sheet re S.291AA(7)
2009-07-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-19 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)Certificate of Registration of Charge
2002-06-12 · Charges
(E)Certificate of Registration of Charge
2002-06-12 · Charges
(E)FM1 - Mortgage or charge details
2002-06-12 · Charges
(E)FM1 - Mortgage or charge details
2002-06-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Certificate of Registration of Charge
1999-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-10-07 · Charges
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)Special resolution
1998-12-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-09-28 · Other
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
1998-09-28 · Director/Secretary Change
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)Special resolution | Other | 1998-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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