CHEUK NANG (HOLDINGS) LIMITED — Filings & Documents (804)

Page 8 of 9

(E)FVIIC - Notice of situation of register of members

1984-10-02 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-09-21 · Annual Return

(E)Accounts / Financial Statements

1984-09-21 · Accounts

(E)Statutory Declaration

1984-03-21 · Other

(E)Annual return

1984-03-21 · Annual Return

(E)Annual return

1984-03-21 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-03 · Address Change

(E)Annual return

1983-10-22 · Annual Return

(E)Accounts / Financial Statements

1983-10-22 · Accounts

(E)Annual return

1982-10-19 · Annual Return

(E)Accounts / Financial Statements

1982-10-19 · Accounts

(E)Notice of registered office and any change thereof

1982-04-16 · Address Change

(E)Annual return

1981-08-24 · Annual Return

(E)Accounts / Financial Statements

1981-08-24 · Accounts

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

1981-08-14 · Other

(E)Accounts / Financial Statements

1980-12-16 · Accounts

(E)Annual return

1980-12-16 · Annual Return

Certificate of Registration on Reduction of Share Capital

1980-01-02 · Share Related

(E)Court order

1979-12-21 · Other

(E)Special resolution

1979-12-21 · Other

(E)Special resolution

1979-12-18 · Other

(E)Annual return

1979-09-28 · Annual Return

(E)Accounts / Financial Statements

1979-09-28 · Accounts

(E)Memorandum of satisfaction

1979-06-19 · Memorandum & Articles

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

1979-03-31 · Other

(E)Annual return

1979-01-18 · Annual Return

(E)Accounts / Financial Statements

1979-01-18 · Accounts

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

1978-10-11 · Other

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

1978-06-09 · Other

(E)Document relating to a registered charge filed for public information

1978-06-08 · Other

(E)Memorandum of satisfaction

1978-04-22 · Memorandum & Articles

(E)Annual return

1977-11-17 · Annual Return

(E)Annual return

1977-11-17 · Annual Return

(E)Accounts / Financial Statements

1977-11-17 · Accounts

(E)Annual return

1977-07-08 · Annual Return

(E)Accounts / Financial Statements

1977-07-08 · Accounts

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

1977-02-04 · Other

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

1976-06-30 · Other

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

1975-12-17 · Other

(E)Annual return

1975-12-06 · Annual Return

(E)Accounts / Financial Statements

1975-12-06 · Accounts

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

1974-12-16 · Other

(E)Certificate of Registration of Charge

1974-12-16 · Charges

(E)Annual return

1974-10-02 · Annual Return

(E)Accounts / Financial Statements

1974-10-02 · Accounts

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

1974-08-20 · Other

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

1974-08-08 · Other

(E)Certificate of Registration of Charge

1974-08-08 · Charges

(E)FIB - Return of allotments

1974-07-31 · Other

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

1974-07-25 · Other

(E)Memorandum of satisfaction

1973-10-30 · Memorandum & Articles

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

1973-10-30 · Other

(E)Certificate of Registration of Charge

1973-10-30 · Charges

(E)Notice of registered office and any change thereof

1973-07-28 · Address Change

(E)FIB - Return of allotments

1973-03-10 · Other

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

1973-03-07 · Other

(E)Certificate of Registration of Charge

1973-03-07 · Charges

(E)FIB - Return of allotments

1973-02-09 · Other

(E)Annual return

1973-02-09 · Annual Return

(E)Memorandum & Articles of Association

1973-02-07 · Memorandum & Articles

(E)Ordinary and special resolution

1973-02-07 · Other

(E)FVIIC - Notice of situation of register of members

1973-02-07 · Other

(E)FIII - Notice of increase in nominal capital

1973-02-07 · Other

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

1973-02-07 · Other

(E)FIB - Return of allotments

1973-02-07 · Other

(E)Annual return

1973-01-20 · Annual Return

(E)Annual return

1971-12-21 · Annual Return

(E)Annual return

1970-08-24 · Annual Return

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

1970-03-24 · Other

(E)Annual return

1969-11-25 · Annual Return

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

1969-09-18 · Other

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

1969-08-05 · Other

(E)Certificate of Registration of Charge

1969-08-05 · Charges

(E)Annual return

1968-09-02 · Annual Return

(E)Annual return

1967-08-24 · Annual Return

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

1967-08-18 · Other

(E)Annual return

1966-12-09 · Annual Return

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

1966-11-18 · Other

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

1966-06-22 · Other

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

1966-03-21 · Other

(E)Certificate of Registration of Charge

1966-03-21 · Charges

(E)Annual return

1965-12-29 · Annual Return

(E)FIB - Return of allotments

1965-08-10 · Other

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

1965-07-26 · Other

(E)Notice of registered office and any change thereof

1965-05-11 · Address Change

(E)FIB - Return of allotments

1965-05-11 · Other

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

1965-04-26 · Other

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

1965-02-23 · Other

(E)FIB - Return of allotments

1965-02-22 · Other

(E)Annual return

1965-01-22 · Annual Return

(E)Special resolution

1964-12-31 · Other

(E)FIB - Return of allotments

1964-03-07 · Other

(E)Special resolution

1964-03-02 · Other

(E)Special resolution

1964-03-02 · Other

(E)Annual return

1964-02-26 · Annual Return

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

1963-11-28 · Other

(E)FIB - Return of allotments

1963-11-28 · Other

Company Documents
Document	Type	Filing Date
(E)FVIIC - Notice of situation of register of members	Other	1984-10-02
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-09-21
(E)Accounts / Financial Statements	Accounts	1984-09-21
(E)Statutory Declaration	Other	1984-03-21
(E)Annual return	Annual Return	1984-03-21
(E)Annual return	Annual Return	1984-03-21
(E)Notice of registered office and any change thereof	Address Change	1983-11-03
(E)Annual return	Annual Return	1983-10-22
(E)Accounts / Financial Statements	Accounts	1983-10-22
(E)Annual return	Annual Return	1982-10-19
(E)Accounts / Financial Statements	Accounts	1982-10-19
(E)Notice of registered office and any change thereof	Address Change	1982-04-16
(E)Annual return	Annual Return	1981-08-24
(E)Accounts / Financial Statements	Accounts	1981-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-14
(E)Accounts / Financial Statements	Accounts	1980-12-16
(E)Annual return	Annual Return	1980-12-16
Certificate of Registration on Reduction of Share Capital	Share Related	1980-01-02
(E)Court order	Other	1979-12-21
(E)Special resolution	Other	1979-12-21
(E)Special resolution	Other	1979-12-18
(E)Annual return	Annual Return	1979-09-28
(E)Accounts / Financial Statements	Accounts	1979-09-28
(E)Memorandum of satisfaction	Memorandum & Articles	1979-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-31
(E)Annual return	Annual Return	1979-01-18
(E)Accounts / Financial Statements	Accounts	1979-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-09
(E)Document relating to a registered charge filed for public information	Other	1978-06-08
(E)Memorandum of satisfaction	Memorandum & Articles	1978-04-22
(E)Annual return	Annual Return	1977-11-17
(E)Annual return	Annual Return	1977-11-17
(E)Accounts / Financial Statements	Accounts	1977-11-17
(E)Annual return	Annual Return	1977-07-08
(E)Accounts / Financial Statements	Accounts	1977-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-17
(E)Annual return	Annual Return	1975-12-06
(E)Accounts / Financial Statements	Accounts	1975-12-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-12-16
(E)Certificate of Registration of Charge	Charges	1974-12-16
(E)Annual return	Annual Return	1974-10-02
(E)Accounts / Financial Statements	Accounts	1974-10-02
(E)FI - Particulars of a contract relating to shares	Other	1974-08-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-08-08
(E)Certificate of Registration of Charge	Charges	1974-08-08
(E)FIB - Return of allotments	Other	1974-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-25
(E)Memorandum of satisfaction	Memorandum & Articles	1973-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-10-30
(E)Certificate of Registration of Charge	Charges	1973-10-30
(E)Notice of registered office and any change thereof	Address Change	1973-07-28
(E)FIB - Return of allotments	Other	1973-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-03-07
(E)Certificate of Registration of Charge	Charges	1973-03-07
(E)FIB - Return of allotments	Other	1973-02-09
(E)Annual return	Annual Return	1973-02-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-02-07
(E)Ordinary and special resolution	Other	1973-02-07
(E)FVIIC - Notice of situation of register of members	Other	1973-02-07
(E)FIII - Notice of increase in nominal capital	Other	1973-02-07
(E)FI - Particulars of a contract relating to shares	Other	1973-02-07
(E)FIB - Return of allotments	Other	1973-02-07
(E)Annual return	Annual Return	1973-01-20
(E)Annual return	Annual Return	1971-12-21
(E)Annual return	Annual Return	1970-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-24
(E)Annual return	Annual Return	1969-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-08-05
(E)Certificate of Registration of Charge	Charges	1969-08-05
(E)Annual return	Annual Return	1968-09-02
(E)Annual return	Annual Return	1967-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-18
(E)Annual return	Annual Return	1966-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-03-21
(E)Certificate of Registration of Charge	Charges	1966-03-21
(E)Annual return	Annual Return	1965-12-29
(E)FIB - Return of allotments	Other	1965-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-26
(E)Notice of registered office and any change thereof	Address Change	1965-05-11
(E)FIB - Return of allotments	Other	1965-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-23
(E)FIB - Return of allotments	Other	1965-02-22
(E)Annual return	Annual Return	1965-01-22
(E)Special resolution	Other	1964-12-31
(E)FIB - Return of allotments	Other	1964-03-07
(E)Special resolution	Other	1964-03-02
(E)Special resolution	Other	1964-03-02
(E)Annual return	Annual Return	1964-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-11-28
(E)FIB - Return of allotments	Other	1963-11-28

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