CHINA PROFESSIONAL SERVICES (H.K.) LIMITED — Filings & Documents (41)
(E)Return of final meeting
2014-01-08 · Other
(E)Final statement of accounts
2014-01-08 · Other
(E)Special Resolution (Winding Up)
2013-06-10 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-10 · Winding Up
(E)Accounts / Financial Statements
2013-06-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-05-28 · Annual Return
(E)Accounts / Financial Statements
2012-05-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2011-05-23 · Annual Return
(E)Accounts / Financial Statements
2011-05-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-06-04 · Annual Return
(E)Accounts / Financial Statements
2010-06-04 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2009-05-20 · Annual Return
(E)Accounts / Financial Statements
2009-05-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-18 · Name Change
Certificate of Change of Name
2006-01-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)Memorandum & Articles of Association
2005-04-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-20 · Incorporation
Certificate of Incorporation
2005-04-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-08 | |
| (E)Final statement of accounts | Other | 2014-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-18 | |
| Certificate of Change of Name | Name Change | 2006-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-20 | |
| Certificate of Incorporation | Incorporation | 2005-04-20 | |
| (E)Special resolution | Other |
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