CHOW TAI FOOK FINANCE LIMITED — Filings & Documents (173)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-18 · Other
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-15 · Share Related
(E)Special resolution
2018-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-27 · Annual Return
(E)Amended document
2009-05-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Annual return
1997-05-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-03 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1995-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-30 · Annual Return
(E)Annual return
1987-01-28 · 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 of satisfaction
1985-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-19 · Memorandum & Articles
(E)Annual return
1985-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Court order under s.86
1984-08-07 · Other
(E)Memorandum of satisfaction
1984-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-24 · Memorandum & Articles
(E)Annual return
1984-01-31 · Annual Return
(E)Memorandum of satisfaction
1983-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-03-30 · Memorandum & Articles
(E)Annual return
1983-01-27 · Annual Return
(E)Memorandum of satisfaction
1982-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-05-10 · Memorandum & Articles
(E)Ordinary resolution
1982-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-06 · Other
(E)FIB - Return of allotments
1982-05-06 · Other
(E)Memorandum of satisfaction
1982-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-03-24 · Memorandum & Articles
(E)Annual return
1982-01-19 · Annual Return
(E)Memorandum of satisfaction
1982-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-04-07 · Address Change
(E)Annual return
1981-04-02 · Annual Return
(E)Memorandum of satisfaction
1981-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-10-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-15 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-27 | |
| (E)Amended document | Other | 2009-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (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 of satisfaction | Memorandum & Articles | 1985-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Court order under s.86 | Other | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-30 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-10 | |
| (E)Ordinary resolution | Other | 1982-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-06 | |
| (E)FIB - Return of allotments | Other | 1982-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-16 |
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