SAMUEL CHEN COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special resolution
2016-09-20 · Other
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-03 · Charges
(E)Instrument
2014-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-18 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)Memorandum of satisfaction
1993-06-09 · Memorandum & Articles
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-04-16 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)Annual return
1984-01-07 · Annual Return
(E)Special resolution
1983-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-29 · Other
(E)Certificate of Registration of Charge
1983-04-29 · Charges
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-01-20 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-14 · Other
(E)Certificate of Registration of Charge
1979-06-14 · Charges
(E)Notice of registered office and any change thereof
1979-01-11 · Address Change
(E)Annual return
1979-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-07 · Other
(E)Certificate of Registration of Charge
1978-07-07 · Charges
(E)Annual return
1978-01-23 · Annual Return
(E)Annual return
1977-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-13 · Other
(E)Certificate of Registration of Charge
1976-10-13 · Charges
(E)Notice of registered office and any change thereof
1976-02-06 · Address Change
(E)Annual return
1976-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-04 · Address Change
(E)Annual return
1975-01-14 · Annual Return
(E)Annual return
1974-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-06 · Other
(E)Annual return
1973-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-26 · Other
(E)Notice of registered office and any change thereof
1972-10-04 · Address Change
(E)Annual return
1972-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-09 · Other
(E)FIB - Return of allotments
1970-11-19 · Other
(E)Memorandum & Articles of Association
1970-11-13 · Memorandum & Articles
(E)Statutory Declaration
1970-11-13 · Other
Certificate of Incorporation
1970-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1970-11-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special resolution | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-03 | |
| (E)Instrument | Other | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)Special resolution | Other | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-11 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-06 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-04 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)Annual return | Annual Return | 1974-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-06 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-04 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-09 | |
| (E)FIB - Return of allotments | Other | 1970-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-13 | |
| (E)Statutory Declaration | Other | 1970-11-13 | |
| Certificate of Incorporation | Incorporation | 1970-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-13 |
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