CARILLION (CONTRACTS) INTERNATIONAL LIMITED — Filings & Documents (103)
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(E)Accounts
2002-09-13 · Accounts
(E)Notice of cessation of place of business
2002-09-13 · Other
(E)FARF1 - Annual Return of an oversea company
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)Accounts
2001-05-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-05-09 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)Accounts
2000-01-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
1999-11-03 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-11-03 · Other
(E)Accounts
1999-08-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-08-16 · Annual Return
(E)Accounts
1999-08-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-11-30 · Other
(E)Annual return
1997-10-30 · Annual Return
(E)Annual return
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Accounts
1997-08-25 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1997-06-24 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-06-24 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-05-14 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
1997-05-02 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-02 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-05-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-02 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1997-05-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-03-11 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-03-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-11 · Memorandum & Articles
(E)Annual return
1996-01-22 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-31 · Other
(E)Accounts
1995-03-31 · Accounts
(E)Annual return
1995-02-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-01 · Other
(E)Accounts
1994-07-01 · Accounts
(E)Annual return
1994-03-07 · Annual Return
(E)Accounts
1993-06-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-02-12 · Other
(E)Annual return
1993-02-12 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-07-02 · Other
(E)Accounts
1992-06-30 · Accounts
(E)Accounts
1992-06-30 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-05-19 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-01-22 · Other
(E)Agreement or contract
1992-01-22 · Other
(E)Annual return
1991-02-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-31 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Accounts
1990-10-30 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-01-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-01-04 · Other
(E)Accounts
1990-01-04 · Accounts
(E)Annual return
1989-07-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1989-06-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-06-20 · Other
(E)Accounts
1988-05-30 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1988-05-02 · Other
(E)Annual return
1987-08-24 · Annual Return
(E)Accounts
1987-08-24 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1987-07-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1987-07-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1987-07-01 · Other
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1987-06-16 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1987-01-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-10-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1986-09-23 · Other
(E)Accounts
1986-09-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1986-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-02-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1986-02-20 · Other
(E)Accounts
1985-10-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-10-01 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1985-10-01 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1985-09-03 · Other
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Accounts
1984-08-14 · Accounts
(E)FIV(F) - List of directors
1984-07-09 · Other
(E)FIV(F) - List of directors
1983-11-17 · Other
(E)FIV(F) - List of directors
1983-08-12 · Other
(E)FIV(F) - List of directors
1983-08-08 · Other
(E)Accounts
1983-08-08 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-01-21 · Other
(E)FIV(F) - List of directors
1982-09-16 · Other
(E)FIV(F) - List of directors
1982-09-16 · Other
(E)Accounts
1982-06-29 · Accounts
(E)FIV(F) - List of directors
1982-05-28 · Other
(E)Accounts
1982-03-20 · Accounts
(E)Accounts
1982-03-20 · Accounts
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1982-02-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2002-09-13 | |
| (E)Notice of cessation of place of business | Other | 2002-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)Accounts | Accounts | 2001-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)Accounts | Accounts | 2000-01-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-11-03 | |
| (E)Accounts | Accounts | 1999-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-16 | |
| (E)Accounts | Accounts | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-11-30 | |
| (E)Annual return | Annual Return | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Accounts | Accounts | 1997-08-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-06-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-06-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-05-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-05-02 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-02 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-02 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1997-05-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-03-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-03-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-11 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-31 | |
| (E)Accounts | Accounts | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-01 | |
| (E)Accounts | Accounts | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)Accounts | Accounts | 1993-06-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-07-02 | |
| (E)Accounts | Accounts | 1992-06-30 | |
| (E)Accounts | Accounts | 1992-06-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-01-22 | |
| (E)Agreement or contract | Other | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Accounts | Accounts | 1990-10-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-01-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-01-04 | |
| (E)Accounts | Accounts | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-06-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-06-20 | |
| (E)Accounts | Accounts | 1988-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Accounts | Accounts | 1987-08-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-07-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1987-01-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-10-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1986-09-23 | |
| (E)Accounts | Accounts | 1986-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-02-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-02-20 | |
| (E)Accounts | Accounts | 1985-10-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-10-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1985-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-09-03 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Accounts | Accounts | 1984-08-14 | |
| (E)FIV(F) - List of directors | Other | 1984-07-09 | |
| (E)FIV(F) - List of directors | Other | 1983-11-17 | |
| (E)FIV(F) - List of directors | Other | 1983-08-12 | |
| (E)FIV(F) - List of directors | Other | 1983-08-08 | |
| (E)Accounts | Accounts | 1983-08-08 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-01-21 | |
| (E)FIV(F) - List of directors | Other | 1982-09-16 | |
| (E)FIV(F) - List of directors | Other | 1982-09-16 | |
| (E)Accounts | Accounts | 1982-06-29 | |
| (E)FIV(F) - List of directors | Other | 1982-05-28 | |
| (E)Accounts | Accounts | 1982-03-20 | |
| (E)Accounts | Accounts | 1982-03-20 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1982-02-01 |
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