CHUNG LUEN CHINESE PRODUCTS COMPANY, LIMITED — Filings & Documents (210)

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(E)Certificate of Registration of Charge

1984-11-15 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-27 · Other

(E)Annual return

1984-07-27 · Annual Return

(E)Ordinary resolution

1983-08-02 · Other

(E)FIII - Notice of increase in nominal capital

1983-08-02 · Other

(E)FIB - Return of allotments

1983-08-02 · Other

(E)FI - Particulars of a contract relating to shares

1983-08-02 · Other

(E)Annual return

1983-07-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-14 · Other

(E)Annual return

1982-07-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-05 · Other

(E)Special resolution

1981-09-29 · Other

Certificate of Incorporation on Change of Name

1981-09-29 · Name Change

(E)Annual return

1981-08-11 · Annual Return

(E)Annual return

1980-08-01 · Annual Return

(E)FI - Particulars of a contract relating to shares

1980-08-01 · Other

(E)FIB - Return of allotments

1980-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-15 · Other

(E)Certificate of Registration of Charge

1979-08-15 · Charges

(E)Annual return

1979-08-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-25 · Other

(E)Annual return

1979-01-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-04-20 · Other

(E)Certificate of Registration of Charge

1978-04-20 · Charges

(E)Annual return

1978-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-18 · Other

(E)FIB - Return of allotments

1977-09-14 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-09-14 · Other

(E)Certificate of Registration of Charge

1977-09-14 · Charges

(E)FIB - Return of allotments

1977-07-25 · Other

(E)Special resolution

1977-06-17 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-04-09 · Other

(E)Certificate of Registration of Charge

1976-04-09 · Charges

(E)Annual return

1976-01-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-11-08 · Other

(E)Certificate of Registration of Charge

1975-11-08 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-04 · Other

(E)Annual return

1975-03-04 · Annual Return

(E)Annual return

1974-03-27 · Annual Return

(E)Annual return

1973-07-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-05-01 · Other

(E)Certificate of Registration of Charge

1973-05-01 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-04-11 · Other

(E)Certificate of Registration of Charge

1973-04-11 · Charges

(E)Memorandum of satisfaction

1973-01-11 · Memorandum & Articles

(E)Annual return

1971-12-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-08-27 · Other

(E)Certificate of Registration of Charge

1971-08-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-08-27 · Other

(E)Certificate of Registration of Charge

1971-08-27 · Charges

(E)Annual return

1970-06-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-10-13 · Other

(E)Certificate of Registration of Charge

1969-10-13 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-10-13 · Other

(E)Certificate of Registration of Charge

1969-10-13 · Charges

(E)Annual return

1969-06-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-20 · Other

(E)Annual return

1968-06-20 · Annual Return

(E)Annual return

1967-07-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1967-07-10 · Director/Secretary Change

(E)Annual return

1966-06-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-31 · Other

(E)Annual return

1965-12-01 · Annual Return

(E)FIB - Return of allotments

1965-11-30 · Other

(E)FIB - Return of allotments

1965-03-26 · Other

(E)FIB - Return of allotments

1965-03-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-22 · Other

(E)FIII - Notice of increase in nominal capital

1965-03-05 · Other

(E)Special resolution

1965-03-05 · Other

(E)FIB - Return of allotments

1965-01-21 · Other

(E)Notice of registered office and any change thereof

1964-12-15 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-11-13 · Other

(E)Certificate of Registration of Charge

1964-11-13 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-11-13 · Other

(E)Certificate of Registration of Charge

1964-11-13 · Charges

(E)Annual return

1964-07-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-03-05 · Other

(E)Certificate of Registration of Charge

1964-03-05 · Charges

(E)FIB - Return of allotments

1963-10-18 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-09-06 · Other

(E)Certificate of Registration of Charge

1963-09-06 · Charges

(E)FX(i) - Return of first directors and secretary

1963-07-19 · Director/Secretary Change

(E)Annual return

1963-07-19 · Annual Return

(E)FX(i) - Return of first directors and secretary

1963-01-22 · Director/Secretary Change

(E)Annual return

1962-12-17 · Annual Return

(E)Annual return

1962-06-22 · Annual Return

(E)Annual return

1961-07-31 · Annual Return

(E)FIB - Return of allotments

1961-07-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-07-12 · Other

(E)Certificate of Registration of Charge

1961-07-12 · Charges

(E)Memorandum of satisfaction

1961-06-22 · Memorandum & Articles

(E)FIB - Return of allotments

1961-01-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1960-09-13 · Other

(E)Certificate of Registration of Charge

1960-09-13 · Charges

(E)Annual return

1960-06-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1984-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-27
(E)Annual return	Annual Return	1984-07-27
(E)Ordinary resolution	Other	1983-08-02
(E)FIII - Notice of increase in nominal capital	Other	1983-08-02
(E)FIB - Return of allotments	Other	1983-08-02
(E)FI - Particulars of a contract relating to shares	Other	1983-08-02
(E)Annual return	Annual Return	1983-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-14
(E)Annual return	Annual Return	1982-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-05
(E)Special resolution	Other	1981-09-29
Certificate of Incorporation on Change of Name	Name Change	1981-09-29
(E)Annual return	Annual Return	1981-08-11
(E)Annual return	Annual Return	1980-08-01
(E)FI - Particulars of a contract relating to shares	Other	1980-08-01
(E)FIB - Return of allotments	Other	1980-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-15
(E)Certificate of Registration of Charge	Charges	1979-08-15
(E)Annual return	Annual Return	1979-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-25
(E)Annual return	Annual Return	1979-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-04-20
(E)Certificate of Registration of Charge	Charges	1978-04-20
(E)Annual return	Annual Return	1978-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-18
(E)FIB - Return of allotments	Other	1977-09-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-09-14
(E)Certificate of Registration of Charge	Charges	1977-09-14
(E)FIB - Return of allotments	Other	1977-07-25
(E)Special resolution	Other	1977-06-17
(E)Annual return	Annual Return	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-04-09
(E)Certificate of Registration of Charge	Charges	1976-04-09
(E)Annual return	Annual Return	1976-01-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-11-08
(E)Certificate of Registration of Charge	Charges	1975-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-04
(E)Annual return	Annual Return	1975-03-04
(E)Annual return	Annual Return	1974-03-27
(E)Annual return	Annual Return	1973-07-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-05-01
(E)Certificate of Registration of Charge	Charges	1973-05-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-11
(E)Certificate of Registration of Charge	Charges	1973-04-11
(E)Memorandum of satisfaction	Memorandum & Articles	1973-01-11
(E)Annual return	Annual Return	1971-12-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-08-27
(E)Certificate of Registration of Charge	Charges	1971-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-08-27
(E)Certificate of Registration of Charge	Charges	1971-08-27
(E)Annual return	Annual Return	1970-06-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-10-13
(E)Certificate of Registration of Charge	Charges	1969-10-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-10-13
(E)Certificate of Registration of Charge	Charges	1969-10-13
(E)Annual return	Annual Return	1969-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-20
(E)Annual return	Annual Return	1968-06-20
(E)Annual return	Annual Return	1967-07-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1967-07-10
(E)Annual return	Annual Return	1966-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-31
(E)Annual return	Annual Return	1965-12-01
(E)FIB - Return of allotments	Other	1965-11-30
(E)FIB - Return of allotments	Other	1965-03-26
(E)FIB - Return of allotments	Other	1965-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-22
(E)FIII - Notice of increase in nominal capital	Other	1965-03-05
(E)Special resolution	Other	1965-03-05
(E)FIB - Return of allotments	Other	1965-01-21
(E)Notice of registered office and any change thereof	Address Change	1964-12-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-11-13
(E)Certificate of Registration of Charge	Charges	1964-11-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-11-13
(E)Certificate of Registration of Charge	Charges	1964-11-13
(E)Annual return	Annual Return	1964-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-03-05
(E)Certificate of Registration of Charge	Charges	1964-03-05
(E)FIB - Return of allotments	Other	1963-10-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-09-06
(E)Certificate of Registration of Charge	Charges	1963-09-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1963-07-19
(E)Annual return	Annual Return	1963-07-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1963-01-22
(E)Annual return	Annual Return	1962-12-17
(E)Annual return	Annual Return	1962-06-22
(E)Annual return	Annual Return	1961-07-31
(E)FIB - Return of allotments	Other	1961-07-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-07-12
(E)Certificate of Registration of Charge	Charges	1961-07-12
(E)Memorandum of satisfaction	Memorandum & Articles	1961-06-22
(E)FIB - Return of allotments	Other	1961-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1960-09-13
(E)Certificate of Registration of Charge	Charges	1960-09-13
(E)Annual return	Annual Return	1960-06-20

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