CHEUK NANG (HOLDINGS) LIMITED — Filings & Documents (804)
Page 7 of 9
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)FIB - Return of allotments
1994-03-14 · Other
(E)FIB - Return of allotments
1994-02-14 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)Accounts / Financial Statements
1993-12-21 · Accounts
(E)Ordinary resolution
1993-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-21 · Other
(E)Certificate of Registration of Charge
1993-12-21 · Charges
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Ordinary resolution
1993-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)Amended document
1993-06-01 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)FIB - Return of allotments
1993-03-15 · Other
(E)FI - Particulars of a contract relating to shares
1993-03-15 · Other
(E)Ordinary resolution
1993-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Accounts / Financial Statements
1993-02-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)Interim accounts
1992-06-04 · Other
(E)Ordinary resolution
1992-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-24 · Other
(E)FIB - Return of allotments
1992-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-07 · Other
(E)Certificate of Registration of Charge
1992-02-07 · Charges
(E)Memorandum & Articles of Association
1992-01-31 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Accounts / Financial Statements
1992-01-30 · Accounts
(E)Ordinary and special resolution
1991-12-27 · Other
(E)Prospectus
1991-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Notification under Cap.396
1991-07-15 · Other
(E)Court order under s.86
1991-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Ordinary resolution
1991-04-13 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-13 · Other
(E)FIB - Return of allotments
1991-04-13 · Other
(E)FIB - Return of allotments
1991-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)FIB - Return of allotments
1991-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Ordinary resolution
1990-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-29 · Other
(E)Annual return
1990-11-29 · Annual Return
(E)Accounts / Financial Statements
1990-11-29 · Accounts
(E)FIB - Return of allotments
1990-07-10 · Other
(E)Annual return
1990-06-29 · Annual Return
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-23 · Memorandum & Articles
(E)Ordinary and special resolution
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Special resolution
1990-02-13 · Other
Certificate of Incorporation on Change of Name
1990-02-13 · Name Change
(E)FVIIIA - Notice of situation of minute books
1989-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Ordinary resolution
1988-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-23 · Other
(E)FIB - Return of allotments
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Agreement or contract
1988-11-23 · Other
(E)Special resolution
1988-11-04 · Other
(E)Special resolution
1988-09-20 · Other
Certificate of Incorporation on Change of Name
1988-09-20 · Name Change
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)Accounts / Financial Statements
1988-08-02 · Accounts
(E)Annual return
1987-08-05 · Annual Return
(E)Accounts / Financial Statements
1987-08-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)Accounts / Financial Statements
1986-07-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1985-10-17 · Annual Return
(E)Accounts / Financial Statements
1985-10-17 · Accounts
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-14 | |
| (E)FIB - Return of allotments | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Ordinary resolution | Other | 1993-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)Amended document | Other | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-03-15 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)Interim accounts | Other | 1992-06-04 | |
| (E)Ordinary resolution | Other | 1992-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-24 | |
| (E)FIB - Return of allotments | Other | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-30 | |
| (E)Ordinary and special resolution | Other | 1991-12-27 | |
| (E)Prospectus | Other | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Notification under Cap.396 | Other | 1991-07-15 | |
| (E)Court order under s.86 | Other | 1991-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Ordinary resolution | Other | 1991-04-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-13 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1990-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-29 | |
| (E)FIB - Return of allotments | Other | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-23 | |
| (E)Ordinary and special resolution | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Special resolution | Other | 1990-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Ordinary resolution | Other | 1988-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Agreement or contract | Other | 1988-11-23 | |
| (E)Special resolution | Other | 1988-11-04 | |
| (E)Special resolution | Other | 1988-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-02 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 |
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