COMMON EMPIRE INVESTMENT (HONG KONG) LIMITED — Filings & Documents (52)
(E)Return of final meeting
2009-05-26 · Other
(E)Final statement of accounts
2009-05-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-04 · Winding Up
(E)Special Resolution (Winding Up)
2009-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-25 · Other
(E)Amended document
2008-11-11 · Other
(E)FM1 - Mortgage or charge details
2008-06-12 · Charges
(E)Certificate of Registration of Charge
2008-06-12 · Charges
(E)Amended document
2008-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)Special resolution
2006-10-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-19 · Share Related
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-15 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-13 · Other
(E)Memorandum & Articles of Association
2003-03-13 · Memorandum & Articles
Certificate of Incorporation
2003-03-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-05-26 | |
| (E)Final statement of accounts | Other | 2009-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-25 | |
| (E)Amended document | Other | 2008-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-12 | |
| (E)Amended document | Other | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)Special resolution | Other | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-19 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-15 | |
| (E)Declaration of Compliance | Other | 2003-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-13 | |
| Certificate of Incorporation | Incorporation | 2003-03-13 | |
| (E)Special resolution | Other |
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