CHEN HSONG INVESTMENTS LIMITED — Filings & Documents (199)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)Memorandum of satisfaction
1987-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-02 · Memorandum & Articles
(E)Ordinary resolution
1987-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-04 · Other
(E)Ordinary resolution
1987-02-04 · Other
(E)FIB - Return of allotments
1987-02-04 · Other
(E)FI - Particulars of a contract relating to shares
1987-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Special resolution
1986-08-13 · Other
(E)Memorandum of satisfaction
1986-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Ordinary resolution
1986-03-10 · Other
(E)FIB - Return of allotments
1986-03-10 · Other
(E)FI - Particulars of a contract relating to shares
1986-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Ordinary resolution
1985-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-26 · Other
(E)Ordinary resolution
1985-04-26 · Other
(E)FIB - Return of allotments
1985-04-26 · Other
(E)FI - Particulars of a contract relating to shares
1985-04-26 · Other
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Special resolution
1984-10-29 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-12-08 · Annual Return
(E)Statutory Declaration
1982-10-21 · Other
(E)Amended document
1982-10-21 · Other
(E)Amended document
1982-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-22 · Other
(E)Certificate of Registration of Charge
1982-07-22 · Charges
(E)FIB - Return of allotments
1982-04-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-04-29 · Other
(E)Special resolution
1982-03-23 · Other
(E)Ordinary resolution
1982-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-09 · Other
(E)Certificate of Registration of Charge
1981-05-09 · Charges
(E)Annual return
1981-02-18 · Annual Return
(E)Ordinary resolution
1980-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-19 · Other
(E)FIB - Return of allotments
1980-09-30 · Other
(E)Memorandum of satisfaction
1980-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-09-25 · Memorandum & Articles
(E)Annual return
1980-01-22 · Annual Return
(E)Special resolution
1980-01-10 · Other
(E)Memorandum of satisfaction
1979-05-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)Annual return
1978-12-15 · Annual Return
(E)Annual return
1978-07-04 · Annual Return
(E)Annual return
1978-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-04 · Other
(E)Certificate of Registration of Charge
1976-09-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-04 · Other
(E)Certificate of Registration of Charge
1976-09-04 · Charges
(E)Annual return
1976-01-06 · Annual Return
(E)Memorandum of satisfaction
1975-05-14 · Memorandum & Articles
(E)Annual return
1975-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-04-10 · Other
(E)Certificate of Registration of Charge
1974-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-04-10 · Other
(E)Certificate of Registration of Charge
1974-04-10 · Charges
(E)Annual return
1974-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-02 · Other
(E)Certificate of Registration of Charge
1973-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-02 · Other
(E)Certificate of Registration of Charge
1973-08-02 · Charges
(E)Annual return
1973-02-12 · Annual Return
(E)Ordinary resolution
1972-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1972-11-23 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1972-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-19 · Other
(E)Certificate of Registration of Charge
1972-10-19 · Charges
(E)FIB - Return of allotments
1972-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-07 · Other
(E)FIB - Return of allotments
1972-09-07 · Other
(E)Memorandum & Articles of Association
1972-03-30 · Memorandum & Articles
(E)Statutory Declaration
1972-03-30 · Other
Certificate of Incorporation
1972-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1972-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-30 · Other
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-02 | |
| (E)Ordinary resolution | Other | 1987-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-04 | |
| (E)Ordinary resolution | Other | 1987-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-02-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Special resolution | Other | 1986-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Ordinary resolution | Other | 1986-03-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-26 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIB - Return of allotments | Other | 1985-04-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Special resolution | Other | 1984-10-29 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)Statutory Declaration | Other | 1982-10-21 | |
| (E)Amended document | Other | 1982-10-21 | |
| (E)Amended document | Other | 1982-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-22 | |
| (E)FIB - Return of allotments | Other | 1982-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-04-29 | |
| (E)Special resolution | Other | 1982-03-23 | |
| (E)Ordinary resolution | Other | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-09 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Ordinary resolution | Other | 1980-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Special resolution | Other | 1980-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-04 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-05-14 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1974-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-02 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)Ordinary resolution | Other | 1972-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-19 | |
| (E)FIB - Return of allotments | Other | 1972-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-07 | |
| (E)FIB - Return of allotments | Other | 1972-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-30 | |
| (E)Statutory Declaration | Other | 1972-03-30 | |
| Certificate of Incorporation | Incorporation | 1972-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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