CHIAPHUA LIMITED — Filings & Documents (292)
Page 3 of 3
(E)Special resolution
1966-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-03 · Other
(E)Annual return
1965-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-04-12 · Other
(E)Certificate of Registration of Charge
1965-04-12 · Charges
(E)Memorandum of satisfaction
1965-04-08 · Memorandum & Articles
(E)Annual return
1964-09-09 · Annual Return
(E)Special resolution
1963-09-04 · Other
(E)Annual return
1963-08-07 · Annual Return
(E)Annual return
1962-06-12 · Annual Return
(E)Memorandum of satisfaction
1962-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1962-04-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-03-23 · Other
(E)Special resolution
1961-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1961-07-12 · Other
(E)Annual return
1961-07-04 · Annual Return
(E)Memorandum of satisfaction
1960-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1960-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1960-03-12 · Other
(E)Certificate of Registration of Charge
1960-03-12 · Charges
(E)Memorandum of satisfaction
1960-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1959-09-05 · Other
(E)Certificate of Registration of Charge
1959-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1959-08-28 · Other
(E)Certificate of Registration of Charge
1959-08-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1959-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1959-07-06 · Other
(E)Certificate of Registration of Charge
1959-07-06 · Charges
(E)Memorandum of satisfaction
1959-04-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1959-04-06 · Other
(E)Certificate of Registration of Charge
1959-04-06 · Charges
(E)FX(i) - Return of first directors and secretary
1959-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1958-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1958-06-27 · Other
(E)Certificate of Registration of Charge
1958-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1958-02-24 · Other
(E)Certificate of Registration of Charge
1958-02-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1957-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1957-06-15 · Other
(E)Certificate of Registration of Charge
1957-06-15 · Charges
(E)Memorandum of satisfaction
1957-06-15 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1957-04-23 · Other
(E)Memorandum of satisfaction
1957-01-25 · Memorandum & Articles
(E)FIB - Return of allotments
1957-01-08 · Other
(E)Amended document
1957-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1956-10-03 · Other
(E)Certificate of Registration of Charge
1956-10-03 · Charges
(E)Memorandum of satisfaction
1956-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1956-04-18 · Other
(E)Certificate of Registration of Charge
1956-04-18 · Charges
(E)Memorandum of satisfaction
1956-04-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1956-03-20 · Other
(E)Memorandum of satisfaction
1956-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1955-12-23 · Other
(E)Certificate of Registration of Charge
1955-12-23 · Charges
(E)Memorandum of satisfaction
1955-12-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1955-12-22 · Other
(E)Memorandum of satisfaction
1955-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1955-09-08 · Other
(E)Certificate of Registration of Charge
1955-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1955-08-19 · Other
(E)Certificate of Registration of Charge
1955-08-19 · Charges
(E)Document relating to a registered charge filed for public information
1955-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1955-03-25 · Other
(E)Document relating to a registered charge filed for public information
1955-03-25 · Other
(E)Certificate of Registration of Charge
1955-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1955-03-08 · Other
(E)Certificate of Registration of Charge
1955-03-08 · Charges
(E)Agreement or contract
1955-01-22 · Other
(E)FIB - Return of allotments
1955-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1954-06-23 · Other
(E)Certificate of Registration of Charge
1954-06-23 · Charges
(E)Ordinary resolution
1954-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1954-02-05 · Other
(E)Extraordinary resolution
1953-08-27 · Other
(E)Memorandum of satisfaction
1953-03-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1953-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1952-07-30 · Other
(E)Certificate of Registration of Charge
1952-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1951-10-02 · Other
(E)Certificate of Registration of Charge
1951-10-02 · Charges
(E)FIB - Return of allotments
1950-02-24 · Other
(E)FI - Particulars of a contract relating to shares
1948-01-24 · Other
(E)FIB - Return of allotments
1948-01-24 · Other
(E)FIB - Return of allotments
1948-01-24 · Other
(E)Memorandum & Articles of Association
1947-06-04 · Memorandum & Articles
(E)Statutory Declaration
1947-06-04 · Other
(E)Statutory Declaration
1947-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-06-04 · Other
(E)Notice of registered office and any change thereof
1947-06-04 · Address Change
Certificate of Incorporation
1947-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1966-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-03 | |
| (E)Annual return | Annual Return | 1965-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1965-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-04-08 | |
| (E)Annual return | Annual Return | 1964-09-09 | |
| (E)Special resolution | Other | 1963-09-04 | |
| (E)Annual return | Annual Return | 1963-08-07 | |
| (E)Annual return | Annual Return | 1962-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1962-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-03-23 | |
| (E)Special resolution | Other | 1961-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-07-12 | |
| (E)Annual return | Annual Return | 1961-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1960-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1960-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1960-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1960-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1960-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1959-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1959-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1959-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1959-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1959-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1959-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1959-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1959-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1959-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1959-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1958-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1958-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1958-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1958-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1958-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1957-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1957-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1957-06-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1957-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1957-01-25 | |
| (E)FIB - Return of allotments | Other | 1957-01-08 | |
| (E)Amended document | Other | 1957-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1956-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1956-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1956-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1956-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1955-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1955-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1955-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1955-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1955-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1955-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1955-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1955-08-19 | |
| (E)Document relating to a registered charge filed for public information | Other | 1955-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1955-03-25 | |
| (E)Document relating to a registered charge filed for public information | Other | 1955-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1955-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1955-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1955-03-08 | |
| (E)Agreement or contract | Other | 1955-01-22 | |
| (E)FIB - Return of allotments | Other | 1955-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1954-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1954-06-23 | |
| (E)Ordinary resolution | Other | 1954-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1954-02-05 | |
| (E)Extraordinary resolution | Other | 1953-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1953-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1952-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1952-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1951-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1951-10-02 | |
| (E)FIB - Return of allotments | Other | 1950-02-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1948-01-24 | |
| (E)FIB - Return of allotments | Other | 1948-01-24 | |
| (E)FIB - Return of allotments | Other | 1948-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1947-06-04 | |
| (E)Statutory Declaration | Other | 1947-06-04 | |
| (E)Statutory Declaration | Other | 1947-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1947-06-04 | |
| Certificate of Incorporation | Incorporation | 1947-06-04 |
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