CCA HK Limited — Filings & Documents (28)
(E)Return of final meeting
2009-11-10 · Other
(E)Final statement of accounts
2009-11-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-12 · Other
(E)Special Resolution (Winding Up)
2008-12-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-04 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-08 · Other
(E)FSC1 - Return of Allotments
2006-11-17 · Share Related
(E)Amended document
2006-08-28 · Other
(E)FNC2 - Notification of Change of Company Name
2006-08-05 · Name Change
Certificate of Change of Name
2006-08-05 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-04 · Share Related
(E)Ordinary resolution
2006-08-04 · Other
(E)FSC1 - Return of Allotments
2006-08-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-08-03 · Director/Secretary Change
(E)Ordinary and special resolution
2006-07-28 · Other
(E)Reprint of Articles of Association
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)Memorandum & Articles of Association
2006-06-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-08 · Incorporation
Certificate of Incorporation
2006-06-08 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-11-10 | |
| (E)Final statement of accounts | Other | 2009-11-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-04 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-17 | |
| (E)Amended document | Other | 2006-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-05 | |
| Certificate of Change of Name | Name Change | 2006-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-04 | |
| (E)Ordinary resolution | Other | 2006-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)Ordinary and special resolution | Other | 2006-07-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-08 | |
| Certificate of Incorporation | Incorporation | 2006-06-08 | |
| (E)Special resolution | Other |
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