中國休閑娛樂網有限公司 — Filings & Documents (21)
Information sheet re S.746(2)
2015-03-06 · Other
Information sheet re S.744(3)
2014-10-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
Certificate of Incorporation on Change of Name
2003-11-07 · Name Change
(E)Special resolution for change of name
2003-11-07 · Other
(C)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(C)FD1 - Notification of First Secretary and Director
2002-10-29 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2002-10-29 · Address Change
(E)Declaration of Compliance
2002-10-25 · Other
(E)Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
Certificate of Incorporation
2002-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-06 | |
| Information sheet re S.744(3) | Other | 2014-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-07 | |
| (E)Special resolution for change of name | Other | 2003-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-29 | |
| (E)Declaration of Compliance | Other | 2002-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| Certificate of Incorporation | Incorporation | 2002-10-25 |
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