CHAN DANG INVESTMENT COMPANY LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-09-16 · Other
(E)Special resolution
1998-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Notice of termination of interest
1992-05-04 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-04 · Other
(E)Certificate of Registration of Charge
1987-06-04 · Charges
(E)Special resolution
1987-05-14 · Other
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1980-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-15 · Address Change
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)FIB - Return of allotments
1977-11-10 · Other
(E)Special resolution
1977-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-24 · Other
(E)Annual return
1977-01-14 · Annual Return
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-06 · Annual Return
(E)Annual return
1974-01-30 · Annual Return
(E)Annual return
1973-02-19 · Annual Return
(E)FIB - Return of allotments
1972-09-11 · Other
(E)Memorandum & Articles of Association
1972-08-18 · Memorandum & Articles
(E)Statutory Declaration
1972-08-18 · Other
Certificate of Incorporation
1972-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1972-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-16 | |
| (E)Special resolution | Other | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Notice of termination of interest | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-04 | |
| (E)Special resolution | Other | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)FIB - Return of allotments | Other | 1977-11-10 | |
| (E)Special resolution | Other | 1977-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-24 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)FIB - Return of allotments | Other | 1972-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-18 | |
| (E)Statutory Declaration | Other | 1972-08-18 | |
| Certificate of Incorporation | Incorporation | 1972-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-18 |
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