CHUNG PARK COMPANY, LIMITED -THE- — Filings & Documents (146)
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Information sheet re S.751(3)
2017-11-03 · Other
Information sheet re S.751(1)
2017-07-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)Copy of notice of resignation of auditor
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-17 · Charges
(E)Certificate of Registration of Charge
2004-12-17 · Charges
(E)Duplicate Certificate
2004-12-10 · Other
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)Certificate of Registration of Charge
2004-12-02 · Charges
(E)FM1 - Mortgage or charge details
2004-12-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1991-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)Annual return
1990-05-23 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Special resolution
1988-11-15 · Other
(E)Annual return
1988-09-13 · Annual Return
(E)Annual return
1987-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-01 · Address Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-02 · Other
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Special resolution
1986-01-18 · Other
(E)Special resolution
1985-12-28 · Other
(E)Memorandum of satisfaction
1985-11-18 · Memorandum & Articles
(E)Annual return
1985-07-06 · Annual Return
(E)Annual return
1984-06-19 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)Annual return
1982-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-17 · Other
(E)Certificate of Registration of Charge
1982-09-17 · Charges
(E)Annual return
1981-08-11 · Annual Return
(E)Annual return
1980-09-03 · Annual Return
(E)Annual return
1979-07-03 · Annual Return
(E)Annual return
1978-07-14 · Annual Return
(E)Memorandum of satisfaction
1977-09-07 · Memorandum & Articles
(E)Annual return
1977-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-29 · Other
(E)Annual return
1976-06-29 · Annual Return
(E)Memorandum of satisfaction
1976-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-02-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)Annual return
1975-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-03 | |
| Information sheet re S.751(1) | Other | 2017-07-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-17 | |
| (E)Duplicate Certificate | Other | 2004-12-10 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Special resolution | Other | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Special resolution | Other | 1986-01-18 | |
| (E)Special resolution | Other | 1985-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-07-06 | |
| (E)Annual return | Annual Return | 1984-06-19 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-17 | |
| (E)Annual return | Annual Return | 1981-08-11 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-07 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-29 | |
| (E)Annual return | Annual Return | 1976-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)Annual return | Annual Return | 1975-08-01 |
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