CIRCLECOM (HK) LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FSC1 - Return of Allotments
2000-05-31 · Share Related
(E)Duplicate Certificate
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)Special resolution for change of name
2000-04-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-27 · Share Related
(E)Ordinary resolution
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-23 · Address Change
(E)Ordinary resolution
1999-02-23 · Other
(E)FSC1 - Return of Allotments
1999-02-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Ordinary resolution
1998-12-24 · Other
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
Certificate of Incorporation on Change of Name
1998-12-14 · Name Change
(E)Special resolution for change of name
1998-12-14 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-02 · Other
Certificate of Incorporation
1998-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-31 | |
| (E)Duplicate Certificate | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)Special resolution for change of name | Other | 2000-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-27 | |
| (E)Ordinary resolution | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-23 | |
| (E)Ordinary resolution | Other | 1999-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Ordinary resolution | Other | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-14 | |
| (E)Special resolution for change of name | Other | 1998-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-02 | |
| (E)Declaration of Compliance | Other | 1998-11-02 | |
| Certificate of Incorporation | Incorporation | 1998-11-02 |
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