CHEUK NANG (HOLDINGS) LIMITED — Filings & Documents (804)
Page 5 of 9
(E)Authorization letter for registration of a prospectus
2008-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)Accounts / Financial Statements
2008-01-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-01-17 · Other
(E)FSC1 - Return of Allotments
2007-12-12 · Share Related
(E)FSC1 - Return of Allotments
2007-10-24 · Share Related
(E)FSC1 - Return of Allotments
2007-09-11 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-07-26 · Share Related
(E)FSC1 - Return of Allotments
2007-07-13 · Share Related
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)FM1 - Mortgage or charge details
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)Certificate of Registration of Charge
2007-06-04 · Charges
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)Resolution
2007-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FSC1 - Return of Allotments
2007-05-08 · Share Related
(E)Prospectus
2007-04-10 · Other
(E)Authorization letter for registration of a prospectus
2007-04-10 · Other
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)FSC1 - Return of Allotments
2007-03-09 · Share Related
(E)FSC1 - Return of Allotments
2007-03-05 · Share Related
(E)Prospectus
2007-02-09 · Other
(E)Authorization letter for registration of a prospectus
2007-02-09 · Other
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FSC1 - Return of Allotments
2006-12-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-23 · Director/Secretary Change
(E)Ordinary resolution
2006-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)Accounts / Financial Statements
2006-12-06 · Accounts
(E)FSC1 - Return of Allotments
2006-12-06 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2006-12-06 · Other
(E)Prospectus
2006-11-16 · Other
(E)Authorization letter for registration of a prospectus
2006-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-30 · Share Related
(E)FSC1 - Return of Allotments
2006-07-14 · Share Related
(E)Ordinary resolution
2006-07-14 · Other
(E)FM1 - Mortgage or charge details
2006-07-06 · Charges
(E)Certificate of Registration of Charge
2006-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)Accounts / Financial Statements
2006-06-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-03 · Other
(E)FSC1 - Return of Allotments
2006-03-03 · Share Related
(E)Written resolution
2006-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)Ordinary resolution
2005-11-04 · Other
(E)Accounts / Financial Statements
2005-11-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)FM1 - Mortgage or charge details
2005-07-27 · Charges
(E)Certificate of Registration of Charge
2005-07-27 · Charges
(E)FSC1 - Return of Allotments
2005-06-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)Special resolution
2004-12-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)FR2 - Notification of Location of Registers
2004-09-20 · Other
(E)FM1 - Mortgage or charge details
2004-08-07 · Charges
(E)Certificate of Registration of Charge
2004-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)Accounts / Financial Statements
2004-01-05 · Accounts
(E)Reprint of Memorandum & Articles of Association
2003-07-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-03-25 · Share Related
(E)Prospectus
2003-02-25 · Other
(E)Authorization letter for registration of a prospectus
2003-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)Accounts / Financial Statements
2002-12-05 · Accounts
(E)Certificate of Registration of Charge
2002-08-28 · Charges
(E)FM1 - Mortgage or charge details
2002-08-28 · Charges
(E)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-16 · Charges
(E)FM1 - Mortgage or charge details
2002-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)Accounts / Financial Statements
2002-02-08 · Accounts
(E)FSC1 - Return of Allotments
2002-02-01 · Share Related
(E)Prospectus
2001-12-10 · Other
(E)Authorization letter for registration of a prospectus
2001-12-10 · Other
Certificate of Registration on Reduction of Share Capital
2001-04-26 · Share Related
(E)Court order for reduction of share capital
2001-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Authorization letter for registration of a prospectus | Other | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)Resolution | Other | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-08 | |
| (E)Prospectus | Other | 2007-04-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-05 | |
| (E)Prospectus | Other | 2007-02-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-23 | |
| (E)Ordinary resolution | Other | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-12-06 | |
| (E)Prospectus | Other | 2006-11-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-14 | |
| (E)Ordinary resolution | Other | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-03 | |
| (E)Written resolution | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)Ordinary resolution | Other | 2005-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)Special resolution | Other | 2004-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-25 | |
| (E)Prospectus | Other | 2003-02-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-01 | |
| (E)Prospectus | Other | 2001-12-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2001-04-26 | |
| (E)Court order for reduction of share capital | Other | 2001-04-24 |
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