CITIC SOUTH CHINA (GROUP) HONG KONG CO. LIMITED — Filings & Documents (23)

(E)Return of final meeting

2009-01-15 · Other

(E)Final statement of accounts

2009-01-15 · Other

(E)Liquidator's statement of account

2009-01-15 · Winding Up

(E)Liquidator's statement of account

2008-11-07 · Winding Up

(E)FW1 - Certificate of solvency

2007-11-08 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2007-11-08 · Winding Up

(E)Special Resolution (Winding Up)

2007-11-08 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2007-11-05 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-19 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2002-02-19 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2002-02-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-02-19 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-02-19 · Director/Secretary Change

(E)Duplicate Certificate

2002-02-15 · Other

(E)Memorandum & Articles of Association

2002-02-15 · Memorandum & Articles

(E)Declaration of Compliance

2002-02-15 · Other

Certificate of Incorporation

2002-02-15 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2009-01-15
(E)Final statement of accounts	Other	2009-01-15
(E)Liquidator's statement of account	Winding Up	2009-01-15
(E)Liquidator's statement of account	Winding Up	2008-11-07
(E)FW1 - Certificate of solvency	Other	2007-11-08
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2007-11-08
(E)Special Resolution (Winding Up)	Winding Up	2007-11-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-11-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-02-19
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2002-02-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-02-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-02-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-02-19
(E)Duplicate Certificate	Other	2002-02-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2002-02-15
(E)Declaration of Compliance	Other	2002-02-15
Certificate of Incorporation	Incorporation	2002-02-15

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