CHUN CHUN JEWELLERY AND GOLDSMITH LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)Special resolution
2019-07-04 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-04 · Other
(E)Altered Articles of Association
2019-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)Certificate of Registration of Charge
2014-08-15 · Charges
(E)Certificate of Registration of Charge
2014-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-08 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-26 · Other
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-27 · Other
(E)Certificate of Registration of Charge
1991-03-27 · Charges
(E)Special resolution
1991-03-09 · Other
(E)Special resolution
1991-03-07 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Memorandum of satisfaction
1986-10-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-01 · Other
(E)Certificate of Registration of Charge
1986-07-01 · Charges
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Annual return
1984-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-13 · Other
(E)Certificate of Registration of Charge
1983-07-13 · Charges
(E)Annual return
1983-01-29 · Annual Return
(E)Memorandum of satisfaction
1982-12-03 · Memorandum & Articles
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1979-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-21 · Other
(E)Certificate of Registration of Charge
1979-08-21 · Charges
(E)Annual return
1979-02-17 · Annual Return
(E)FIB - Return of allotments
1978-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-04 · Other
(E)Certificate of Registration of Charge
1978-03-04 · Charges
(E)Annual return
1978-01-25 · Annual Return
(E)Special resolution
1978-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)Special resolution | Other | 2019-07-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-09 | |
| (E)Special resolution | Other | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1979-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-21 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1978-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Special resolution | Other | 1978-01-24 |
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