CHEUNG HING FORWARDING AGENCY LIMITED — Filings & Documents (92)

(E)Liquidator's statement of account

2017-07-07 · Winding Up

(E)Return of final meeting

2017-06-27 · Other

(E)Final statement of accounts

2017-06-27 · Other

(E)Special resolution

2017-06-27 · Other

(E)FNAR1 - Annual Return

2017-05-18 · Annual Return

(E)Liquidator's statement of account

2017-03-14 · Winding Up

(E)FNAR1 - Annual Return

2016-05-04 · Annual Return

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-03-08 · Winding Up

(E)Special Resolution (Winding Up)

2016-02-29 · Winding Up

(E)FNW1 - Certificate of solvency

2015-12-18 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-06-05 · Charges

(E)Instrument

2015-06-05 · Other

(E)FNAR1 - Annual Return

2015-04-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-05-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-01-24 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-04-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-05-13 · Annual Return

(E)Certificate of Registration of Charge

2003-05-28 · Charges

(E)FM1 - Mortgage or charge details

2003-05-28 · Charges

(E)FAR1 - Annual return (without a list of members)

2003-05-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-05-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-06 · Annual Return

(E)Annual return

1997-04-16 · Annual Return

(E)Annual return

1996-05-10 · Annual Return

(E)Annual return

1995-05-12 · Annual Return

(E)Annual return

1993-11-22 · Annual Return

(E)Annual return

1992-11-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-11 · Annual Return

(E)Memorandum of satisfaction

1991-04-26 · Memorandum & Articles

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

1991-02-22 · Other

(E)Certificate of Registration of Charge

1991-02-22 · Charges

(E)Annual return

1990-12-31 · Annual Return

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

1990-12-31 · Director/Secretary Change

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

1990-03-12 · Director/Secretary Change

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

1990-03-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

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

1987-03-20 · Director/Secretary Change

(E)Annual return

1987-03-20 · Annual Return

(E)Annual return

1986-04-28 · Annual Return

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

1985-09-04 · Director/Secretary Change

(E)Annual return

1985-09-04 · Annual Return

(E)Annual return

1984-03-16 · Annual Return

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

1983-04-13 · Other

(E)Certificate of Registration of Charge

1983-04-13 · Charges

(E)FIB - Return of allotments

1983-03-29 · Other

(E)Annual return

1983-03-25 · Annual Return

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

1983-03-24 · Other

(E)Special resolution

1983-03-24 · Other

(E)Notice of registered office and any change thereof

1983-03-24 · Address Change

(E)Annual return

1982-05-04 · Annual Return

(E)Annual return

1981-04-30 · Annual Return

(E)Annual return

1981-04-30 · Annual Return

(E)Special resolution

1979-07-12 · Other

(E)FIII - Notice of increase in nominal capital

1979-07-12 · Other

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

1979-07-11 · Other

(E)Annual return

1979-06-25 · Annual Return

(E)Annual return

1979-06-25 · Annual Return

(E)Annual return

1979-06-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-08-30 · Address Change

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

1977-07-28 · Other

(E)Annual return

1976-04-09 · Annual Return

(E)Annual return

1975-03-21 · Annual Return

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

1974-02-14 · Other

(E)FIB - Return of allotments

1974-02-14 · Other

(E)Annual return

1974-01-21 · Annual Return

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

1973-09-04 · Other

(E)Annual return

1973-02-14 · Annual Return

(E)Special resolution

1972-09-12 · Other

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

1972-09-12 · Other

(E)FIB - Return of allotments

1972-09-12 · Other

(E)FIB - Return of allotments

1972-04-13 · Other

(E)Memorandum & Articles of Association

1972-04-11 · Memorandum & Articles

(E)Statutory Declaration

1972-04-11 · Other

Certificate of Incorporation

1972-04-11 · Incorporation

(E)Notice of registered office and any change thereof

1972-04-11 · Address Change

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

1972-04-11 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Liquidator's statement of account	Winding Up	2017-07-07
(E)Return of final meeting	Other	2017-06-27
(E)Final statement of accounts	Other	2017-06-27
(E)Special resolution	Other	2017-06-27
(E)FNAR1 - Annual Return	Annual Return	2017-05-18
(E)Liquidator's statement of account	Winding Up	2017-03-14
(E)FNAR1 - Annual Return	Annual Return	2016-05-04
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-03-08
(E)Special Resolution (Winding Up)	Winding Up	2016-02-29
(E)FNW1 - Certificate of solvency	Other	2015-12-18
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-06-05
(E)Instrument	Other	2015-06-05
(E)FNAR1 - Annual Return	Annual Return	2015-04-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-02-12
(E)FNAR1 - Annual Return	Annual Return	2014-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-21
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2013-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-13
(E)Certificate of Registration of Charge	Charges	2003-05-28
(E)FM1 - Mortgage or charge details	Charges	2003-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-06
(E)Annual return	Annual Return	1997-04-16
(E)Annual return	Annual Return	1996-05-10
(E)Annual return	Annual Return	1995-05-12
(E)Annual return	Annual Return	1993-11-22
(E)Annual return	Annual Return	1992-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1991-04-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-02-22
(E)Certificate of Registration of Charge	Charges	1991-02-22
(E)Annual return	Annual Return	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-20
(E)Annual return	Annual Return	1987-03-20
(E)Annual return	Annual Return	1986-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-04
(E)Annual return	Annual Return	1985-09-04
(E)Annual return	Annual Return	1984-03-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-04-13
(E)Certificate of Registration of Charge	Charges	1983-04-13
(E)FIB - Return of allotments	Other	1983-03-29
(E)Annual return	Annual Return	1983-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-24
(E)Special resolution	Other	1983-03-24
(E)Notice of registered office and any change thereof	Address Change	1983-03-24
(E)Annual return	Annual Return	1982-05-04
(E)Annual return	Annual Return	1981-04-30
(E)Annual return	Annual Return	1981-04-30
(E)Special resolution	Other	1979-07-12
(E)FIII - Notice of increase in nominal capital	Other	1979-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-11
(E)Annual return	Annual Return	1979-06-25
(E)Annual return	Annual Return	1979-06-25
(E)Annual return	Annual Return	1979-06-25
(E)Notice of registered office and any change thereof	Address Change	1977-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)Annual return	Annual Return	1976-04-09
(E)Annual return	Annual Return	1975-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-14
(E)FIB - Return of allotments	Other	1974-02-14
(E)Annual return	Annual Return	1974-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-04
(E)Annual return	Annual Return	1973-02-14
(E)Special resolution	Other	1972-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-12
(E)FIB - Return of allotments	Other	1972-09-12
(E)FIB - Return of allotments	Other	1972-04-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-04-11
(E)Statutory Declaration	Other	1972-04-11
Certificate of Incorporation	Incorporation	1972-04-11
(E)Notice of registered office and any change thereof	Address Change	1972-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-11

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