CLIMATE GROUP (HONG KONG) LIMITED -THE- — Filings & Documents (48)
Information sheet re S.751(3)
2017-08-04 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)Accounts / Financial Statements
2017-06-16 · Accounts
Information sheet re S.751(1)
2017-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-03-24 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2016-10-03 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-18 · Address Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)Accounts / Financial Statements
2016-05-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)Accounts / Financial Statements
2015-02-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2014-02-28 · Annual Return
(E)Accounts / Financial Statements
2014-02-28 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-02-21 · Annual Return
(E)Accounts / Financial Statements
2013-02-21 · Accounts
(E)FR2 - Notification of Location of Registers
2013-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
2012-01-03 · Annual Return
(E)Accounts / Financial Statements
2012-01-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)Amended document
2011-11-03 · Other
(E)Amended document
2011-11-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-01-03 · Annual Return
(E)Accounts / Financial Statements
2011-01-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-03-15 · Annual Return
(E)Accounts / Financial Statements
2010-03-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-07-17 · Annual Return
(E)Accounts / Financial Statements
2009-07-17 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-25 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-10 · Incorporation
Certificate of Incorporation
2008-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-16 | |
| Information sheet re S.751(1) | Other | 2017-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-03-24 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)Amended document | Other | 2011-11-03 | |
| (E)Amended document | Other | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-10 | |
| Certificate of Incorporation | Incorporation | 2008-01-10 |
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