CHEUK NANG (HOLDINGS) LIMITED — Filings & Documents (804)
Page 6 of 9
(E)Minute for reduction of share capital
2001-04-24 · Charges
(E)Special resolution for change of name
2001-04-04 · Other
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
(E)Special resolution for reduction of capital
2001-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)Accounts / Financial Statements
2000-12-15 · Accounts
(E)Ordinary resolution
2000-11-28 · Other
(E)FSC1 - Return of Allotments
2000-11-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-26 · Share Related
(E)Ordinary resolution
2000-10-26 · Other
(E)Prospectus
2000-10-16 · Other
(E)Authorization letter for registration of a prospectus
2000-10-16 · Other
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)FSC5 - Particulars of a contract relating to shares
2000-03-21 · Share Related
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-03-21 · Share Related
(E)Special resolution for change of name
2000-03-03 · Other
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Certificate of Registration of Charge
2000-02-29 · Charges
(E)FM1 - Mortgage or charge details
2000-02-29 · Charges
(E)Ordinary resolution
2000-02-29 · Other
(E)Memorandum of satisfaction
2000-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Accounts / Financial Statements
2000-01-04 · Accounts
(E)Ordinary resolution
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Accounts / Financial Statements
1998-12-29 · Accounts
(E)Ordinary resolution
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-03 · Charges
(E)FM1 - Mortgage or charge details
1998-11-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)Ordinary resolution
1998-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Accounts / Financial Statements
1998-01-20 · Accounts
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)Ordinary resolution
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Accounts / Financial Statements
1997-01-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Ordinary resolution
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-24 · Other
(E)Accounts / Financial Statements
1995-11-24 · Accounts
(E)Ordinary resolution
1995-11-24 · Other
(E)Annual return
1995-11-24 · Annual Return
(E)Certificate of Registration of Charge
1995-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-17 · Other
(E)Ordinary resolution
1995-01-17 · Other
(E)FIB - Return of allotments
1995-01-17 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)Annual return
1994-11-29 · Annual Return
(E)Accounts / Financial Statements
1994-11-29 · Accounts
(E)FIB - Return of allotments
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-01 · Other
(E)Certificate of Registration of Charge
1994-07-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Minute for reduction of share capital | Charges | 2001-04-24 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| (E)Special resolution for reduction of capital | Other | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-15 | |
| (E)Ordinary resolution | Other | 2000-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-26 | |
| (E)Ordinary resolution | Other | 2000-10-26 | |
| (E)Prospectus | Other | 2000-10-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-21 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-04 | |
| (E)Ordinary resolution | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-29 | |
| (E)Ordinary resolution | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)Ordinary resolution | Other | 1998-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)Ordinary resolution | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-24 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1995-01-17 | |
| (E)FIB - Return of allotments | Other | 1995-01-17 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-29 | |
| (E)FIB - Return of allotments | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.