CHIAPHUA LIMITED — Filings & Documents (292)
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(E)Memorandum of satisfaction
1998-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Special resolution
1996-11-29 · Other
Certificate of Incorporation on Change of Name
1996-10-08 · Name Change
(E)Special resolution for change of name
1996-10-08 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FIB - Return of allotments
1995-12-21 · Other
(E)Return filed under s.64A
1995-12-21 · Other
(E)Return filed under s.64A
1995-12-21 · Other
(E)Special resolution
1995-12-21 · Other
(E)Ordinary resolution
1995-12-21 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Ordinary resolution
1991-01-08 · Other
(E)FIB - Return of allotments
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)Ordinary resolution
1990-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-02 · Other
(E)Ordinary resolution
1990-01-06 · Other
(E)FIB - Return of allotments
1990-01-06 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)Annual return
1988-11-28 · Annual Return
(E)Special resolution
1988-05-23 · Other
(E)Annual return
1987-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-06-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)Statutory Declaration
1983-10-04 · Other
(E)Amended document
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Annual return
1982-12-18 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Memorandum & Articles of Association
1981-06-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-09 · Other
(E)Special resolution
1981-01-19 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)Annual return
1979-12-04 · Annual Return
(E)Annual return
1978-09-30 · Annual Return
(E)Annual return
1977-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)Annual return
1976-10-01 · Annual Return
(E)Special resolution
1975-11-20 · Other
(E)Annual return
1975-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-22 · Other
(E)Annual return
1974-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-07 · Other
(E)Certificate of Registration of Charge
1974-06-07 · Charges
(E)Memorandum of satisfaction
1974-05-13 · Memorandum & Articles
(E)Annual return
1973-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-16 · Other
(E)Notice of registered office and any change thereof
1973-06-14 · Address Change
(E)Ordinary resolution
1973-05-17 · Other
(E)FI - Particulars of a contract relating to shares
1973-05-17 · Other
(E)FIB - Return of allotments
1973-05-17 · Other
(E)Annual return
1972-07-29 · Annual Return
(E)Annual return
1971-07-27 · Annual Return
(E)Memorandum of satisfaction
1971-05-20 · Memorandum & Articles
(E)Annual return
1970-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-23 · Other
(E)Certificate of Registration of Charge
1970-04-23 · Charges
(E)Annual return
1969-07-30 · Annual Return
(E)Annual return
1968-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-31 · Other
(E)Notice of registered office and any change thereof
1968-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-12 · Other
(E)Annual return
1967-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-06-21 · Other
(E)Annual return
1966-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Special resolution | Other | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-08 | |
| (E)Special resolution for change of name | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FIB - Return of allotments | Other | 1995-12-21 | |
| (E)Return filed under s.64A | Other | 1995-12-21 | |
| (E)Return filed under s.64A | Other | 1995-12-21 | |
| (E)Special resolution | Other | 1995-12-21 | |
| (E)Ordinary resolution | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Ordinary resolution | Other | 1991-01-08 | |
| (E)FIB - Return of allotments | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Ordinary resolution | Other | 1990-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-02 | |
| (E)Ordinary resolution | Other | 1990-01-06 | |
| (E)FIB - Return of allotments | Other | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Special resolution | Other | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Statutory Declaration | Other | 1983-10-04 | |
| (E)Amended document | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-12-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-09 | |
| (E)Special resolution | Other | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)Annual return | Annual Return | 1979-12-04 | |
| (E)Annual return | Annual Return | 1978-09-30 | |
| (E)Annual return | Annual Return | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)Annual return | Annual Return | 1976-10-01 | |
| (E)Special resolution | Other | 1975-11-20 | |
| (E)Annual return | Annual Return | 1975-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-22 | |
| (E)Annual return | Annual Return | 1974-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-13 | |
| (E)Annual return | Annual Return | 1973-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-14 | |
| (E)Ordinary resolution | Other | 1973-05-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-05-17 | |
| (E)FIB - Return of allotments | Other | 1973-05-17 | |
| (E)Annual return | Annual Return | 1972-07-29 | |
| (E)Annual return | Annual Return | 1971-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-05-20 | |
| (E)Annual return | Annual Return | 1970-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-23 | |
| (E)Annual return | Annual Return | 1969-07-30 | |
| (E)Annual return | Annual Return | 1968-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-12 | |
| (E)Annual return | Annual Return | 1967-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-06-21 | |
| (E)Annual return | Annual Return | 1966-07-06 |
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