Chow Tai Fook Enterprises Limited — Filings & Documents (198)
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(E)FM1 - Mortgage or charge details
2002-05-22 · Charges
(E)Certificate of Registration of Charge
2002-05-17 · Charges
(E)FM1 - Mortgage or charge details
2002-04-17 · Charges
(E)Memorandum of satisfaction
2002-04-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-10 · Charges
(E)FM1 - Mortgage or charge details
2001-10-10 · Charges
(E)Memorandum of satisfaction
2001-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)Special resolution
2000-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-30 · Annual Return
(E)Certificate of Registration of Charge
1999-08-09 · Charges
(E)FM1 - Mortgage or charge details
1999-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-08-13 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-10 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-30 · Annual Return
(E)Special resolution
1987-09-29 · Other
(E)Memorandum of satisfaction
1987-04-22 · Memorandum & Articles
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Memorandum & Articles of Association
1986-02-06 · Memorandum & Articles
(E)Special resolution
1985-08-13 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-07 · Address Change
(E)Annual return
1981-02-03 · Annual Return
(E)Special resolution
1980-04-15 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Special resolution
1978-11-14 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-15 · Address Change
(E)Annual return
1977-03-16 · Annual Return
(E)Annual return
1976-03-12 · Annual Return
(E)FIB - Return of allotments
1975-05-10 · Other
(E)Ordinary resolution
1975-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-01 · Other
(E)Annual return
1975-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-18 · Other
(E)Certificate of Registration of Charge
1975-03-18 · Charges
(E)Annual return
1974-02-08 · Annual Return
(E)Annual return
1973-02-15 · Annual Return
(E)Annual return
1972-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1971-05-05 · Director/Secretary Change
(E)FIB - Return of allotments
1971-03-30 · Other
(E)Annual return
1971-02-06 · Annual Return
(E)Ordinary resolution
1970-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1970-09-15 · Other
(E)Notice of registered office and any change thereof
1970-03-12 · Address Change
(E)Annual return
1970-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-23 · Other
(E)Annual return
1968-12-23 · Annual Return
(E)FIB - Return of allotments
1968-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-13 · Other
(E)Annual return
1968-01-13 · Annual Return
(E)FIB - Return of allotments
1967-08-09 · Other
(E)FIB - Return of allotments
1967-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-19 · Other
(E)Annual return
1966-12-19 · Annual Return
(E)Memorandum & Articles of Association
1966-08-10 · Memorandum & Articles
(E)Statutory Declaration
1966-08-10 · Other
Certificate of Incorporation
1966-08-10 · Incorporation
(E)Notice of registered office and any change thereof
1966-08-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-30 | |
| (E)Special resolution | Other | 1987-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-06 | |
| (E)Special resolution | Other | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Special resolution | Other | 1980-04-15 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Special resolution | Other | 1978-11-14 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-15 | |
| (E)Annual return | Annual Return | 1977-03-16 | |
| (E)Annual return | Annual Return | 1976-03-12 | |
| (E)FIB - Return of allotments | Other | 1975-05-10 | |
| (E)Ordinary resolution | Other | 1975-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-01 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-18 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Annual return | Annual Return | 1973-02-15 | |
| (E)Annual return | Annual Return | 1972-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1971-05-05 | |
| (E)FIB - Return of allotments | Other | 1971-03-30 | |
| (E)Annual return | Annual Return | 1971-02-06 | |
| (E)Ordinary resolution | Other | 1970-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-12 | |
| (E)Annual return | Annual Return | 1970-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-23 | |
| (E)Annual return | Annual Return | 1968-12-23 | |
| (E)FIB - Return of allotments | Other | 1968-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-13 | |
| (E)Annual return | Annual Return | 1968-01-13 | |
| (E)FIB - Return of allotments | Other | 1967-08-09 | |
| (E)FIB - Return of allotments | Other | 1967-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-19 | |
| (E)Annual return | Annual Return | 1966-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-08-10 | |
| (E)Statutory Declaration | Other | 1966-08-10 | |
| Certificate of Incorporation | Incorporation | 1966-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-10 |
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