CPC ASIA LIMITED — Filings & Documents (115)
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(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-01 · Other
(E)Notice of cessation of place of business
2004-09-22 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-10-07 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-10-07 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-07-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1998-05-12 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-30 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-12-04 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-04 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-12-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-28 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-10-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-12-22 · Other
(E)Annual return
1990-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-12-11 · Other
(E)Annual return
1989-08-12 · Annual Return
(E)Accounts
1988-09-22 · Accounts
(E)Annual return
1988-06-28 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-05-26 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1987-10-19 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1987-10-19 · Other
Certificate of Registration of Change of Name of an Oversea Company
1987-10-19 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1987-07-28 · Other
(E)Accounts
1987-05-26 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1987-05-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-04-07 · Other
(E)Annual return
1987-04-07 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-03-12 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-12-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1986-12-17 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-12-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-12-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-06-27 · Other
(E)Accounts
1986-05-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1986-03-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1986-03-19 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-07-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1985-07-17 · Memorandum & Articles
(E)Accounts
1985-06-14 · Accounts
(E)Annual return
1985-05-02 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-02-19 · Other
(E)Minute for reduction of share capital
1985-02-19 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1985-02-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1985-02-19 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-06-01 · Accounts
(E)FIV(F) - List of directors
1984-05-11 · Other
(E)Accounts
1983-05-05 · Accounts
(E)FIV(F) - List of directors
1983-03-14 · Other
(E)FIV(F) - List of directors
1982-06-16 · Other
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)Accounts
1982-04-13 · Accounts
(E)Accounts
1981-08-04 · Accounts
(E)FIV(F) - List of directors
1981-03-11 · Other
(E)Accounts
1980-05-13 · Accounts
(E)FIV(F) - List of directors
1980-04-08 · Other
(E)Accounts
1979-09-04 · Accounts
(E)FIV(F) - List of directors
1979-05-16 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1979-05-16 · Other
(E)Accounts
1978-10-03 · Accounts
(E)FIV(F) - List of directors
1978-03-09 · Other
(E)FIV(F) - List of directors
1977-12-30 · Other
(E)Accounts
1977-06-16 · Accounts
(E)Accounts
1976-05-13 · Accounts
(E)FIV(F) - List of directors
1976-04-15 · Other
(E)FIV(F) - List of directors
1975-06-09 · Other
(E)Accounts
1975-05-12 · Accounts
(E)Accounts
1974-07-27 · Accounts
(E)FIV(F) - List of directors
1974-03-19 · Other
(E)Accounts
1973-07-10 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-01 | |
| (E)Notice of cessation of place of business | Other | 2004-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-10-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-07-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-12-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-28 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-10-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-12-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)Accounts | Accounts | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-05-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1987-10-19 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1987-10-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1987-10-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-07-28 | |
| (E)Accounts | Accounts | 1987-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-05-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-03-12 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-12-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-12-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-12-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-06-27 | |
| (E)Accounts | Accounts | 1986-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-03-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1986-03-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-07-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1985-07-17 | |
| (E)Accounts | Accounts | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-02-19 | |
| (E)Minute for reduction of share capital | Charges | 1985-02-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-02-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1985-02-19 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-06-01 | |
| (E)FIV(F) - List of directors | Other | 1984-05-11 | |
| (E)Accounts | Accounts | 1983-05-05 | |
| (E)FIV(F) - List of directors | Other | 1983-03-14 | |
| (E)FIV(F) - List of directors | Other | 1982-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)Accounts | Accounts | 1982-04-13 | |
| (E)Accounts | Accounts | 1981-08-04 | |
| (E)FIV(F) - List of directors | Other | 1981-03-11 | |
| (E)Accounts | Accounts | 1980-05-13 | |
| (E)FIV(F) - List of directors | Other | 1980-04-08 | |
| (E)Accounts | Accounts | 1979-09-04 | |
| (E)FIV(F) - List of directors | Other | 1979-05-16 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1979-05-16 | |
| (E)Accounts | Accounts | 1978-10-03 | |
| (E)FIV(F) - List of directors | Other | 1978-03-09 | |
| (E)FIV(F) - List of directors | Other | 1977-12-30 | |
| (E)Accounts | Accounts | 1977-06-16 | |
| (E)Accounts | Accounts | 1976-05-13 | |
| (E)FIV(F) - List of directors | Other | 1976-04-15 | |
| (E)FIV(F) - List of directors | Other | 1975-06-09 | |
| (E)Accounts | Accounts | 1975-05-12 | |
| (E)Accounts | Accounts | 1974-07-27 | |
| (E)FIV(F) - List of directors | Other | 1974-03-19 | |
| (E)Accounts | Accounts | 1973-07-10 |
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